Netpotential Limited

Netpotential Limited was registered on 15 Aug 2003 and issued an NZBN of 9429035821199. The registered LTD company has been run by 2 directors: Timothy James Thomas - an active director whose contract began on 15 Aug 2003,
Richard James Philip Earl - an inactive director whose contract began on 19 Dec 2019 and was terminated on 01 Dec 2021.
As stated in BizDb's information (last updated on 22 Mar 2024), this company uses 4 addresses: Suite 1, 377 New North Road, Kingsland, Auckland, 1021 (physical address),
Suite 1, 377 New North Road, Kingsland, Auckland, 1021 (service address),
Po Box 334-117, Sunnynook, Auckland, 0743 (postal address),
Suite 1, 377 New North Road, Kingsland, Auckland, 1021 (office address) among others.
Up to 15 Sep 2020, Netpotential Limited had been using Level 2, 24 Augustus Terrace, Parnell, Auckland as their physical address.
BizDb identified previous names used by this company: from 15 Aug 2003 to 27 Apr 2007 they were named Exstatic.biz Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Thomas, Timothy James (an individual) located at Kingsland, Auckland postcode 1021,
Tim Fleming Associates Trustee Company Limited (an entity) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Amity Corp Limited - located at Parnell, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Thomas, Timothy James, located at Kingsland, Auckland (an individual). Netpotential Limited has been classified as "Internet web site design service" (ANZSIC M700040).

Other active addresses

Address #4: Suite 1, 377 New North Road, Kingsland, Auckland, 1021 New Zealand

Physical & service address used from 15 Sep 2020

Principal place of activity

399 New North Road, Kingsland, Auckland, 1021 New Zealand

Previous addresses

Address #1: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Physical address used from 27 Oct 2015 to 15 Sep 2020

Address #2: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 27 Jun 2012 to 27 Oct 2015

Address #3: 399 New North Road, Kingsland, Auckland New Zealand

Registered & physical address used from 13 Sep 2007 to 27 Jun 2012

Address #4: 27 Ransom Smyth Drive, Manukau City, Auckland, Nz

Physical address used from 08 Oct 2004 to 13 Sep 2007

Address #5: 27 Ransom Smyth Drive, Manukau City, Auckland

Registered address used from 08 Oct 2004 to 13 Sep 2007

Address #6: 43 Marlborough Street, Mt Eden, Auckland, Nz

Physical & registered address used from 15 Aug 2003 to 08 Oct 2004

Previous Shareholders

Timothy James Thomas - Director

Appointment date: 15 Aug 2003

Richard James Philip Earl - Director (Inactive)

Appointment date: 19 Dec 2019

Termination date: 01 Dec 2021