Potentis Technology Investments Limited, a registered company, was registered on 16 Apr 2004. 9429035442493 is the NZBN it was issued. This company has been managed by 2 directors: Paul James Devereux - an active director whose contract started on 16 Apr 2004,
Noel Ashley Atkinson - an inactive director whose contract started on 13 Sep 2014 and was terminated on 13 Apr 2016.
Updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 27 Bradford Street, Parnell, Auckland, 1052 (category: physical, service).
Potentis Technology Investments Limited had been using 6 Rangitoto View Road, Cockle Bay, Auckland as their registered address up until 04 Jan 2017.
Previous names used by this company, as we found at BizDb, included: from 01 Nov 2021 to 23 Feb 2022 they were called Potentis Technology Investments Limited, from 21 Jan 2019 to 01 Nov 2021 they were called Dex Ip Limited and from 07 May 2018 to 21 Jan 2019 they were called Potentis Technology Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: 6 Rangitoto View Road, Cockle Bay, Auckland, 2014 New Zealand
Registered address used from 23 Sep 2014 to 04 Jan 2017
Address #2: 6 Rangitoto View Road, Cockle Bay, Auckland 2014, 2014 New Zealand
Physical address used from 23 Sep 2014 to 04 Jan 2017
Address #3: 4d, 28 Stanwell Street, Parnell, Auckland 1001 New Zealand
Physical & registered address used from 16 Apr 2004 to 23 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Motu Trustee Pty Limited Shareholder NZBN: 9429034651124 |
Parnell Auckland 1052 New Zealand |
05 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Devereux, Paul James |
Parnell Auckland 1052 New Zealand |
16 Apr 2004 - |
Paul James Devereux - Director
Appointment date: 16 Apr 2004
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Dec 2016
Noel Ashley Atkinson - Director (Inactive)
Appointment date: 13 Sep 2014
Termination date: 13 Apr 2016
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 13 Sep 2014
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