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Unleashing Potential Limited

Type: NZ Limited Company (Ltd)
9429032631807
NZBN
2157965
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
15 Mercari Way
Albany
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 23 Aug 2016
Unit 3, 836 Manukau Road
Royal Oak
Auckland 1061
New Zealand
Physical address used since 10 Aug 2022
5 Insley Road
Waipu
Waipu 0510
New Zealand
Registered & service address used since 12 Sep 2023

Unleashing Potential Limited, a registered company, was registered on 28 Jul 2008. 9429032631807 is the NZ business number it was issued. "Business consultant service" (business classification M696205) is how the company has been classified. The company has been run by 1 director, named Yusuke Inui - an active director whose contract began on 28 Jul 2008.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 3 addresses this company registered, namely: 5 Insley Road, Waipu, Waipu, 0510 (registered address),
5 Insley Road, Waipu, Waipu, 0510 (service address),
Unit 3, 836 Manukau Road, Royal Oak, Auckland, 1061 (physical address),
15 Mercari Way, Albany, Auckland, 0632 (other address) among others.
Unleashing Potential Limited had been using Unit 3, 836 Manukau Road, Royal Oak, Auckland as their registered address up to 12 Sep 2023.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 98 shares (98%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 2 shares (2%).

Addresses

Principal place of activity

1 Parkhead Place, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: Unit 3, 836 Manukau Road, Royal Oak, Auckland, 1061 New Zealand

Registered & service address used from 10 Aug 2022 to 12 Sep 2023

Address #2: 16a Seaview Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 02 Sep 2020 to 10 Aug 2022

Address #3: 15 Mercari Way, Albany, Auckland, 0632 New Zealand

Registered address used from 20 Sep 2017 to 02 Sep 2020

Address #4: 150 Chivalry Road, Glenfield, Auckland, 0629 New Zealand

Registered address used from 29 Sep 2016 to 20 Sep 2017

Address #5: 15 Mercari Way, Albany, Auckland, 0632 New Zealand

Physical address used from 31 Aug 2016 to 02 Sep 2020

Address #6: 15 Mercari Way, Albany, Auckland, 0632 New Zealand

Registered address used from 31 Aug 2016 to 29 Sep 2016

Address #7: 2/223 Beach Haven Road, Beach Haven, Auckland, 0626 New Zealand

Physical & registered address used from 10 May 2016 to 31 Aug 2016

Address #8: 2/59 Porana Rd, Wairau Valley, Auckland, 0626 New Zealand

Physical address used from 31 Aug 2015 to 10 May 2016

Address #9: 2/59 Porana Rd, Wairau Valley, Auckland, 0626 New Zealand

Registered address used from 19 Aug 2015 to 10 May 2016

Address #10: 1 Parkhead Place, Rosedale, Auckland, 0632 New Zealand

Physical address used from 04 Sep 2013 to 31 Aug 2015

Address #11: 1 Parkhead Place, Rosedale, Auckland, 0632 New Zealand

Registered address used from 04 Sep 2013 to 19 Aug 2015

Address #12: Suite 02, 26 Porana Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 19 Sep 2012 to 04 Sep 2013

Address #13: 16 Lismore Way, Oteha, Auckland, 0632 New Zealand

Registered & physical address used from 19 Aug 2011 to 19 Sep 2012

Address #14: 25 Quail Drive, Albany Heights, North Shore City, 0632 New Zealand

Physical & registered address used from 08 Sep 2010 to 19 Aug 2011

Address #15: 32b Mokoia Rd, Birkenhead, Auckland New Zealand

Registered & physical address used from 02 Oct 2009 to 08 Sep 2010

Address #16: 1204/1 Hobson Street, Auckland City

Physical & registered address used from 28 Jul 2008 to 02 Oct 2009

Contact info
64 9 4434209
31 Aug 2018 Phone
info@unleashingpotential.co.nz
31 Aug 2018 Email
www.unleashingpotential.co.nz
31 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Inui, Yusuke Waipu
Waipu
0510
New Zealand
Entity (NZ Limited Company) Legal Trustees (4847) Limited
Shareholder NZBN: 9429030127760
Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Inui, Yusuke Waipu
Waipu
0510
New Zealand
Directors

Yusuke Inui - Director

Appointment date: 28 Jul 2008

Address: Waipu, Waipu, 0510 New Zealand

Address used since 04 Sep 2023

Address: Royal Oak, Auckland, 1061 New Zealand

Address used since 02 Aug 2022

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 14 Jan 2017

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 10 Sep 2019

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