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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Inui, Yusuke |
Waipu Waipu 0510 New Zealand |
11 Sep 2013 - |
Entity (NZ Limited Company) | Legal Trustees (4847) Limited Shareholder NZBN: 9429030127760 |
Te Atatu Peninsula Auckland 0610 New Zealand |
11 Sep 2013 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Inui, Yusuke |
Waipu Waipu 0510 New Zealand |
28 Jul 2008 - |
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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