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Potentia Limited

Type: NZ Limited Company (Ltd)
9429035497172
NZBN
1490588
Company Number
Registered
Company Status
87384209
GST Number
N721130
Industry classification code
Employment Placement Service (candidates And Contractors)
Industry classification description
Current address
Level 8, 23 Customs Street East
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 17 Jul 2017
Po Box 106811
Auckland Central
Auckland 1143
New Zealand
Postal address used since 18 Aug 2023
Level 8, 23 Customs Street East
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 18 Aug 2023

Potentia Limited, a registered company, was incorporated on 05 Mar 2004. 9429035497172 is the NZ business number it was issued. "Employment placement service (candidates and contractors)" (ANZSIC N721130) is how the company has been classified. The company has been managed by 5 directors: Nathan Taukiri - an active director whose contract began on 01 Jan 2012,
Julian Alan Stoddart Lambert - an active director whose contract began on 06 Jun 2018,
Abinesh Kumar Krishan - an active director whose contract began on 06 Jun 2018,
Guy Day - an active director whose contract began on 01 Jan 2022,
Joshua Comrie - an inactive director whose contract began on 05 Mar 2004 and was terminated on 01 Sep 2021.
Updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 106811, Auckland Central, Auckland, 1143 (types include: postal, office).
Potentia Limited had been using Level 5, 60 Parnell Road, Parnell, Auckland as their physical address up until 17 Jul 2017.
A single entity controls all company shares (exactly 58800000 shares) - Potentiate Limited - located at 1143, Auckland Central, Auckland.

Addresses

Previous addresses

Address #1: Level 5, 60 Parnell Road, Parnell, Auckland New Zealand

Physical & registered address used from 22 Aug 2005 to 17 Jul 2017

Address #2: Lynch Phibbs Limtied, Chartered, Accountants, Level Two, 60 Parnell, Rd, Parnell, Auckland

Physical address used from 05 Mar 2004 to 22 Aug 2005

Address #3: Lynch Phibbs Ltd, Charterd Accountants, Level Two, 60 Parnell Rd, Parnell, Auckland

Registered address used from 05 Mar 2004 to 22 Aug 2005

Contact info
accounts@potentia.co.nz
18 Aug 2023 nzbn-reserved-invoice-email-address-purpose
accountsreceivables@potentia.co.nz
18 Aug 2023 Remittances
www.potentia.co.nz
18 Aug 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 58800000

Annual return filing month: August

Annual return last filed: 18 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 58800000
Entity (NZ Limited Company) Potentiate Limited
Shareholder NZBN: 9429042055877
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Company Number: 961056
Individual Comrie, Joshua Dickon Ponsonby
Auckland
1021
New Zealand
Individual Comrie, Abagail Mauku, Rd 2
Pukekohe, Auckland
Entity Regulus Group Limited
Shareholder NZBN: 9429030573055
Company Number: 3933000
Entity Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Company Number: 961056
Entity Regulus Group Limited
Shareholder NZBN: 9429030573055
Company Number: 3933000

Ultimate Holding Company

25 Aug 2016
Effective Date
Potentiate Limited
Name
Ltd
Type
5842429
Ultimate Holding Company Number
NZ
Country of origin
Level 8, 23 Customs Street East
Auckland Central
Auckland 1010
New Zealand
Address
Directors

Nathan Taukiri - Director

Appointment date: 01 Jan 2012

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 27 Sep 2019

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 07 Apr 2014


Julian Alan Stoddart Lambert - Director

Appointment date: 06 Jun 2018

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 06 Jun 2018


Abinesh Kumar Krishan - Director

Appointment date: 06 Jun 2018

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 06 Jun 2018


Guy Day - Director

Appointment date: 01 Jan 2022

Address: Totara Heights, Auckland, 2105 New Zealand

Address used since 01 Jan 2022


Joshua Comrie - Director (Inactive)

Appointment date: 05 Mar 2004

Termination date: 01 Sep 2021

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 16 Mar 2021

Address: Darlinghurst, Sydney Nsw, 2010 Australia

Address used since 04 Sep 2019

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 25 Jul 2017

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