Potential-Un Limited, a registered company, was launched on 09 Mar 2005. 9429034919927 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. The company has been supervised by 2 directors: Ross Bryan Goldsack - an active director whose contract began on 09 Mar 2005,
Leon Blair Vickers - an inactive director whose contract began on 09 Mar 2005 and was terminated on 03 May 2017.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: 147A Wills Road, Bell Block, New Plymouth, 4312 (types include: postal, office).
Potential-Un Limited had been using 137 Wills Rd, Bell Block, New Plymouth as their physical address until 01 Mar 2006.
A total of 1200 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1176 shares (98 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 12 shares (1 per cent). Lastly we have the next share allotment (12 shares 1 per cent) made up of 1 entity.
Principal place of activity
147a Wills Road, Bell Block, New Plymouth, 4312 New Zealand
Previous address
Address #1: 137 Wills Rd, Bell Block, New Plymouth
Physical & registered address used from 09 Mar 2005 to 01 Mar 2006
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1176 | |||
Entity (NZ Limited Company) | Rmy Trustees Limited Shareholder NZBN: 9429036307265 |
New Plymouth 4310 New Zealand |
09 Mar 2005 - |
Individual | Goldsack, Katrina Pam |
Bell Block New Plymouth New Zealand |
09 Mar 2005 - |
Individual | Goldsack, Ross Bryan |
Bell Block New Plymouth New Zealand |
09 Mar 2005 - |
Shares Allocation #2 Number of Shares: 12 | |||
Individual | Goldsack, Ross Bryan |
Bell Block New Plymouth New Zealand |
09 Mar 2005 - |
Shares Allocation #3 Number of Shares: 12 | |||
Individual | Goldsack, Katrina Pam |
Bell Block New Plymouth New Zealand |
09 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vickers, Catherine Joy |
Bell Block New Plymouth New Zealand |
09 Mar 2005 - 27 Feb 2018 |
Individual | Vickers, Leon Blair |
Bell Block New Plymouth New Zealand |
09 Mar 2005 - 27 Feb 2018 |
Individual | Vickers, Leon Blair |
Bell Block New Plymouth New Zealand |
09 Mar 2005 - 27 Feb 2018 |
Individual | Megaw, Hayden John |
Waitara New Zealand |
09 Mar 2005 - 27 Feb 2018 |
Individual | Vickers, Catherine Joy |
Bell Block New Plymouth New Zealand |
09 Mar 2005 - 27 Feb 2018 |
Ross Bryan Goldsack - Director
Appointment date: 09 Mar 2005
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 01 Jan 2007
Leon Blair Vickers - Director (Inactive)
Appointment date: 09 Mar 2005
Termination date: 03 May 2017
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 09 Mar 2005
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