Potter Building Services Limited, a registered company, was launched on 04 Jul 1997. 9429038057915 is the business number it was issued. The company has been managed by 3 directors: John Randell Potter - an active director whose contract began on 04 Jul 1997,
Elwin River Mckay-Smith - an active director whose contract began on 13 Mar 2006,
Lynneta Anne Potter - an inactive director whose contract began on 02 Nov 2012 and was terminated on 29 Nov 2012.
Last updated on 21 Mar 2024, our data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, registered).
Potter Building Services Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up until 19 Sep 2019.
More names for this company, as we established at BizDb, included: from 04 Jul 1997 to 22 Aug 2001 they were named J & L Potter Airconditioning Limited.
A single entity controls all company shares (exactly 10000 shares) - Potter Holdings Company Limited - located at 1023, Newmarket, Auckland.
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Nov 2014 to 01 Apr 2019
Address: Lay Dodd Partners, 3 Owens Road, Epsom, Auckland New Zealand
Physical & registered address used from 19 Dec 2008 to 19 Nov 2014
Address: Lay Dodd & Partners, Level1, 10 College Hill, Ponsonby, Auckland
Physical & registered address used from 25 Sep 2002 to 19 Dec 2008
Address: 6 Disraeli Street, Mt Eden, Auckland
Registered address used from 18 Feb 2002 to 25 Sep 2002
Address: Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland
Registered address used from 11 Apr 2000 to 18 Feb 2002
Address: Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland
Registered address used from 02 Feb 1999 to 11 Apr 2000
Address: Mgi Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland
Physical address used from 02 Feb 1999 to 02 Feb 1999
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Potter Holdings Company Limited Shareholder NZBN: 9429041468531 |
Newmarket Auckland 1023 New Zealand |
06 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Potter, Lynetta Anne |
Mt Eden Auckland 3 New Zealand |
04 Jul 1997 - 06 Nov 2015 |
Individual | Potter, John Randell |
Mt Eden Auckland 3 New Zealand |
04 Jul 1997 - 06 Nov 2015 |
Individual | Mckay-smith, Elwin River |
Avondale Auckland 1026 New Zealand |
13 Mar 2006 - 06 Nov 2015 |
John Randell Potter - Director
Appointment date: 04 Jul 1997
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Aug 2009
Elwin River Mckay-smith - Director
Appointment date: 13 Mar 2006
Address: Avondale, Auckland, 1026 New Zealand
Address used since 14 Jul 2014
Lynneta Anne Potter - Director (Inactive)
Appointment date: 02 Nov 2012
Termination date: 29 Nov 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Nov 2012
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