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Potential Realised Limited

Type: NZ Limited Company (Ltd)
9429034747902
NZBN
1638057
Company Number
Registered
Company Status
Current address
Level 2
59 Queens Drive
Lower Hutt 5040
New Zealand
Registered & physical & service address used since 25 Aug 2020

Potential Realised Limited was launched on 27 May 2005 and issued an NZ business identifier of 9429034747902. The registered LTD company has been supervised by 2 directors: Robyn Purdie - an active director whose contract started on 27 May 2005,
Euan John Purdie - an active director whose contract started on 27 May 2005.
As stated in BizDb's data (last updated on 24 Mar 2024), this company registered 1 address: Level 2, 59 Queens Drive, Lower Hutt, 5040 (category: registered, physical).
Until 25 Aug 2020, Potential Realised Limited had been using Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Purdie, Robyn (an individual) located at Newlands, Wellington postcode 6037.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Purdie, Euan John - located at Newlands, Wellington.

Addresses

Previous addresses

Address: Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt New Zealand

Registered address used from 02 Jul 2009 to 25 Aug 2020

Address: Crombie Associates, 29 Kings Cres Level 1, Lower Hutt

Registered address used from 21 Jun 2006 to 02 Jul 2009

Address: Level 1 Suite 1, 29 Kings Cres, Lower Hutt New Zealand

Physical address used from 21 Jun 2006 to 25 Aug 2020

Address: Sherwin Chan & Walshe Ltd, 6th Floor, Westfied Tower, 45 Knights Road, Lower Hutt

Registered & physical address used from 27 May 2005 to 21 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Purdie, Robyn Newlands
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Purdie, Euan John Newlands
Wellington
6037
New Zealand
Directors

Robyn Purdie - Director

Appointment date: 27 May 2005

Address: Newlands, Wellington, 6037 New Zealand

Address used since 01 May 2015


Euan John Purdie - Director

Appointment date: 27 May 2005

Address: Newlands, Wellington, 6037 New Zealand

Address used since 01 May 2015

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