Beyond Potential Limited, a registered company, was incorporated on 16 Dec 2014. 9429041541524 is the number it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. This company has been supervised by 3 directors: Catherine Marie Royce - an active director whose contract started on 16 Dec 2014,
Catherine Marie Porteous - an active director whose contract started on 16 Dec 2014,
Elliot Martin John Royce - an active director whose contract started on 16 Dec 2014.
Last updated on 11 Sep 2024, BizDb's database contains detailed information about 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (types include: registered, physical).
Beyond Potential Limited had been using 170 Hibiscus Coast Highway, Red Beach, Red Beach as their physical address until 04 Apr 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: 170 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 New Zealand
Physical & registered address used from 16 Dec 2014 to 04 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Royce, Catherine Marie |
Birkenhead Auckland 0626 New Zealand |
17 Nov 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Royce, Elliot Martin John |
Birkenhead Auckland 0626 New Zealand |
16 Dec 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Porteous, Catherine Marie |
Birkenhead Auckland 0626 New Zealand |
16 Dec 2014 - 17 Nov 2021 |
Catherine Marie Royce - Director
Appointment date: 16 Dec 2014
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 23 Feb 2021
Catherine Marie Porteous - Director
Appointment date: 16 Dec 2014
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 23 Feb 2021
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 16 Dec 2014
Elliot Martin John Royce - Director
Appointment date: 16 Dec 2014
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 23 Feb 2021
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 16 Dec 2014
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