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Potae Services Limited

Type: NZ Limited Company (Ltd)
9429034078419
NZBN
1824831
Company Number
Registered
Company Status
Current address
6a Raukawa Grove
Waiuku
Waiuku 2123
New Zealand
Service & physical address used since 28 Nov 2016
6 Queen Street
Waiuku
Waiuku 2123
New Zealand
Registered address used since 16 Nov 2017

Potae Services Limited was started on 31 May 2006 and issued an NZ business number of 9429034078419. The registered LTD company has been supervised by 2 directors: Sharon Tania Hatley - an active director whose contract started on 31 May 2006,
Christopher Dean Hatley - an active director whose contract started on 31 May 2012.
According to our database (last updated on 07 Mar 2024), this company filed 1 address: 6 Queen Street, Waiuku, Waiuku, 2123 (type: registered, physical).
Up to 16 Nov 2017, Potae Services Limited had been using 48 Queen Street, Waiuku as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hatley, Christopher Dean (an individual) located at Waiuku.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hatley, Sharon Tania - located at Waiuku.

Addresses

Previous addresses

Address #1: 48 Queen Street, Waiuku, 2123 New Zealand

Registered address used from 30 Apr 2015 to 16 Nov 2017

Address #2: 48 Queen Street, Waiuku, 2123 New Zealand

Physical address used from 30 Apr 2015 to 28 Nov 2016

Address #3: 48 Queen Street, Waiuku, Waiuku, 2123 New Zealand

Physical & registered address used from 15 Oct 2012 to 30 Apr 2015

Address #4: 18 Martyn Street, Waiuku, Waiuku, 2123 New Zealand

Physical & registered address used from 24 May 2012 to 15 Oct 2012

Address #5: Collingwood House, 104 Cornwall Road, Waiuku New Zealand

Registered & physical address used from 31 May 2006 to 24 May 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hatley, Christopher Dean Waiuku

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hatley, Sharon Tania Waiuku

New Zealand
Directors

Sharon Tania Hatley - Director

Appointment date: 31 May 2006

Address: Waiuku, 2123 New Zealand

Address used since 10 Nov 2015


Christopher Dean Hatley - Director

Appointment date: 31 May 2012

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 31 May 2012

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