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Potaka Holdings Limited

Type: NZ Limited Company (Ltd)
9429037934798
NZBN
889666
Company Number
Registered
Company Status
Current address
264 Ormond Road
Mangapapa
Gisborne 4010
New Zealand
Registered & physical & service address used since 28 Aug 2007
133 Onepoto Road
Hicks Bay 4087
New Zealand
Registered & service address used since 07 Jul 2023

Potaka Holdings Limited was registered on 08 Jan 1998 and issued an NZ business identifier of 9429037934798. The registered LTD company has been supervised by 2 directors: Tracy Raria Potaka - an active director whose contract started on 08 Jan 1998,
Shane Augustus Potaka - an active director whose contract started on 08 Jan 1998.
According to BizDb's data (last updated on 26 Apr 2024), the company filed 1 address: 133 Onepoto Road, Hicks Bay, 4087 (types include: registered, service).
Up to 28 Aug 2007, Potaka Holdings Limited had been using 2 Busing Avenue, Papakura as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Potaka, Shane Augustus (an individual) located at Hicks Bay postcode 4087.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Potaka, Tracy Raria - located at Hicks Bay.

Addresses

Previous addresses

Address #1: 2 Busing Avenue, Papakura

Physical & registered address used from 05 Jul 2005 to 28 Aug 2007

Address #2: 131 Porchester Road, Papajura, Auckland

Physical address used from 20 May 2005 to 05 Jul 2005

Address #3: 131 Porchester Road, Papakura, Auckland

Registered address used from 20 May 2005 to 05 Jul 2005

Address #4: Storey & Associates Ltd, Accountants, 234 Broadway Ave, Palmerston North

Registered & physical address used from 16 Jun 2003 to 20 May 2005

Address #5: 3 Busby Place, Palmerston North

Registered address used from 12 Apr 2000 to 16 Jun 2003

Address #6: 3 Busby Place, Palmerston North

Physical address used from 28 Aug 1998 to 28 Aug 1998

Address #7: Storey & Associates Limited, Accountants, 51 Lockhart Ave, Palmerston North

Physical address used from 28 Aug 1998 to 16 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Potaka, Shane Augustus Hicks Bay
4087
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Potaka, Tracy Raria Hicks Bay
4087
New Zealand
Directors

Tracy Raria Potaka - Director

Appointment date: 08 Jan 1998

Address: Hicks Bay, 4087 New Zealand

Address used since 28 Jun 2023

Address: Mangapapa, Gisborne, 4010 New Zealand

Address used since 21 Aug 2007


Shane Augustus Potaka - Director

Appointment date: 08 Jan 1998

Address: Hicks Bay, 4087 New Zealand

Address used since 28 Jun 2023

Address: Mangapapa, Gisborne, 4010 New Zealand

Address used since 21 Aug 2007