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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Potaka, Shane Augustus |
Hicks Bay 4087 New Zealand |
08 Jun 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Potaka, Tracy Raria |
Hicks Bay 4087 New Zealand |
08 Jun 2004 - |
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
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