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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 58800000 | |||
Entity (NZ Limited Company) | Potentiate Limited Shareholder NZBN: 9429042055877 |
Auckland Central Auckland 1010 New Zealand |
10 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 |
05 Mar 2004 - 07 Dec 2012 | |
Individual | Comrie, Joshua Dickon |
Ponsonby Auckland 1021 New Zealand |
05 Mar 2004 - 10 Nov 2015 |
Individual | Comrie, Abagail |
Mauku, Rd 2 Pukekohe, Auckland |
05 Mar 2004 - 27 Jun 2010 |
Entity | Regulus Group Limited Shareholder NZBN: 9429030573055 Company Number: 3933000 |
07 Dec 2012 - 10 Nov 2015 | |
Entity | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 |
05 Mar 2004 - 07 Dec 2012 | |
Entity | Regulus Group Limited Shareholder NZBN: 9429030573055 Company Number: 3933000 |
07 Dec 2012 - 10 Nov 2015 |
Ultimate Holding Company
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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