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Potius Building Systems Limited

Type: NZ Limited Company (Ltd)
9429033153315
NZBN
1982126
Company Number
Registered
Company Status
097786151
GST Number
Current address
518 Main Road Stoke
Stoke
Nelson 7011
New Zealand
Registered & physical & service address used since 07 Jul 2021
530h Main Road Stoke
Stoke
Nelson 7011
New Zealand
Registered & service address used since 14 Apr 2023

Potius Building Systems Limited, a registered company, was launched on 07 Sep 2007. 9429033153315 is the NZ business number it was issued. The company has been managed by 3 directors: Gavin David Robertson - an active director whose contract started on 07 Sep 2007,
Andrew Trevor Van Houtte - an active director whose contract started on 17 Feb 2020,
Steven Terrance Hussey - an inactive director whose contract started on 07 Sep 2007 and was terminated on 16 Mar 2017.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: 530H Main Road Stoke, Stoke, Nelson, 7011 (type: registered, service).
Potius Building Systems Limited had been using 17 Torlesse Street, Enner Glynn, Nelson as their registered address up until 07 Jul 2021.
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 we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 17 Torlesse Street, Enner Glynn, Nelson, 7011 New Zealand

Registered & physical address used from 24 Mar 2017 to 07 Jul 2021

Address #2: 23 Taupata Street, Stoke, Nelson, 7011 New Zealand

Registered & physical address used from 07 Sep 2007 to 24 Mar 2017

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Van Houtte, Andrew Trevor Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Robertson, Gavin David Enner Glynn
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hussey, Steven Terrance Stoke
Nelson
7011
New Zealand
Individual Hussey, Daryl Francis Fairview Downs
Hamilton
3214
New Zealand
Individual Hussey, Daryl Francis Fairview Downs
Hamilton
3214
New Zealand
Individual Hussey, Christine Rona Dinsdale
Hamilton
3204
New Zealand
Individual Young, Kylie Elizabeth Stoke
Nelson 7011

New Zealand
Individual Hussey, Kylie Elizabeth Stoke
Nelson
7011
New Zealand
Directors

Gavin David Robertson - Director

Appointment date: 07 Sep 2007

Address: Nelson, 7011 New Zealand

Address used since 09 Jun 2016


Andrew Trevor Van Houtte - Director

Appointment date: 17 Feb 2020

Address: Richmond, Richmond, 7020 New Zealand

Address used since 17 Feb 2020


Steven Terrance Hussey - Director (Inactive)

Appointment date: 07 Sep 2007

Termination date: 16 Mar 2017

Address: Stoke, Nelson, 7011 New Zealand

Address used since 07 Sep 2007

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