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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Rowse, Michelle |
Shelly Park Auckland 2014 New Zealand |
08 Feb 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Rowse, Noel |
Shelly Park Auckland 2014 New Zealand |
08 Feb 2008 - |
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
Solera Limited
2 Crummer Road
Cwm No1 Trustee Limited
2 Crummer Road
Scott Campbell Treasury Services Limited
2 Crummer Road
Maa Holdings Limited
2 Crummer Road
Parnell Apartments (2013) Limited
2 Crummer Road
Mdtt Property Investment Limited
2 Crummer Road