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Potter Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429033336732
NZBN
1952528
Company Number
Registered
Company Status
M692120
Industry classification code
M692120 Architectural Service
Industry classification description
Current address
78 Station Road
Rd 1
Kumeu 0891
New Zealand
Registered & physical address used since 18 May 2021

Potter Property Holdings Limited, a registered company, was started on 15 Jun 2007. 9429033336732 is the number it was issued. "M692120 Architectural service" (ANZSIC M692120) is how the company is classified. This company has been managed by 1 director, named Kevin Richard Herring - an active director whose contract began on 15 Jun 2007.
Updated on 14 May 2021, our data contains detailed information about 1 address: 78 Station Road, Rd 1, Kumeu, 0891 (types include: registered, physical).
Potter Property Holdings Limited had been using 78 Station Road, Rd 1, Kumeu as their registered address up until 18 May 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised 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

Principal place of activity

80 Station Road, Kumeu, Auckland, 0891 New Zealand


Previous addresses

Address: 78 Station Road, Rd 1, Kumeu, 0891 New Zealand

Registered & physical address used from 17 May 2021 to 18 May 2021

Address: 80 Station Road, Kumeu, Auckland, 0891 New Zealand

Registered address used from 27 May 2016 to 17 May 2021

Address: 80 Station Road, Huapai, Auckland, 0849 New Zealand

Physical address used from 27 May 2016 to 17 May 2021

Address: Unit 218 Everlyn Page Retirement Home, 30 Ambasador Glade, Orewa, Auckland, 0931 New Zealand

Physical address used from 17 Jun 2015 to 27 May 2016

Address: 78 Station Road, Kumeu, Auckland, 0891 New Zealand

Physical address used from 16 Jun 2015 to 17 Jun 2015

Address: Unit 218, 30 Ambassador Glade, Orewa, Orewa, 0931 New Zealand

Physical address used from 15 Jun 2015 to 16 Jun 2015

Address: 78 Station Road, Kumeu, Auckland, 0891 New Zealand

Registered address used from 15 Jun 2015 to 27 May 2016

Address: 14b Milton Road, Orewa New Zealand

Physical address used from 12 May 2009 to 15 Jun 2015

Address: 871 Weranui Road, Rd3 Kaukapakapa

Physical address used from 06 Aug 2008 to 12 May 2009

Address: 78 Station Road, Kumeu

Physical address used from 15 Jun 2007 to 06 Aug 2008

Address: 78 Station Road, Kumeu New Zealand

Registered address used from 15 Jun 2007 to 15 Jun 2015

Contact info
64 27 2623974
Phone
Kevinherring59@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

NZSX Code: 0891

Annual return filing month: May

Annual return last filed: 07 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kevin Richard Herring Rd 1
Kumeu
0891
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Silvia Herring Rd 1
Kumeu
0891
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual David John Pearce Waimaku
Individual Rosa Thelma Herring Orewa
Auckland
0931
New Zealand
Individual Colin David Herring Kumeu

New Zealand
Directors

Kevin Richard Herring - Director

Appointment date: 15 Jun 2007

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 07 May 2021

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 30 May 2010

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 03 Jun 2019

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