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Potts Investments Limited

Type: NZ Limited Company (Ltd)
9429032925340
NZBN
2090299
Company Number
Registered
Company Status
Current address
Level 1, 86 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 20 Oct 2022

Potts Investments Limited, a registered company, was incorporated on 08 Feb 2008. 9429032925340 is the number it was issued. This company has been run by 1 director, named Noel Rowse - an active director whose contract began on 08 Feb 2008.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 86 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical).
Potts Investments Limited had been using Level 3, 86 Parnell Road, Parnell, Auckland as their physical address up to 20 Oct 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Level 3, 86 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 08 Jul 2019 to 20 Oct 2022

Address: Level 3, 86 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 26 Jun 2019 to 20 Oct 2022

Address: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand

Registered address used from 13 Nov 2008 to 26 Jun 2019

Address: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand

Physical address used from 13 Nov 2008 to 08 Jul 2019

Address: Offices Of Campbell Forbes, 182 Great South Road, Remuera, Auckland

Registered & physical address used from 08 Feb 2008 to 13 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rowse, Michelle Shelly Park
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rowse, Noel Shelly Park
Auckland
2014
New Zealand
Directors

Noel Rowse - Director

Appointment date: 08 Feb 2008

Address: Shelly Park/ Auckland, 2014 New Zealand

Address used since 03 Sep 2018

Address: Shelly Park/ Auckland, 2014 New Zealand

Address used since 11 Sep 2015

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