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Potential-un Limited

Type: NZ Limited Company (Ltd)
9429034919927
NZBN
1606175
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
147a Wills Rd
Bell Block
New Plymouth
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Feb 2006
147a Wills Road
Bell Block
New Plymouth 4312
New Zealand
Registered & physical & service address used since 01 Mar 2006
147a Wills Road
Bell Block
New Plymouth 4312
New Zealand
Postal & office & delivery address used since 19 Feb 2020

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.

Addresses

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

Contact info
64 21 755092
27 Feb 2019 Phone
ross.katrina@xtra.co.nz
19 Feb 2020 nzbn-reserved-invoice-email-address-purpose
ross.katrina@xtra.co.nz
27 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1176
Entity (NZ Limited Company) Rmy Trustees Limited
Shareholder NZBN: 9429036307265
New Plymouth
4310
New Zealand
Individual Goldsack, Katrina Pam Bell Block
New Plymouth

New Zealand
Individual Goldsack, Ross Bryan Bell Block
New Plymouth

New Zealand
Shares Allocation #2 Number of Shares: 12
Individual Goldsack, Ross Bryan Bell Block
New Plymouth

New Zealand
Shares Allocation #3 Number of Shares: 12
Individual Goldsack, Katrina Pam Bell Block
New Plymouth

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vickers, Catherine Joy Bell Block
New Plymouth

New Zealand
Individual Vickers, Leon Blair Bell Block
New Plymouth

New Zealand
Individual Vickers, Leon Blair Bell Block
New Plymouth

New Zealand
Individual Megaw, Hayden John Waitara

New Zealand
Individual Vickers, Catherine Joy Bell Block
New Plymouth

New Zealand
Directors

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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