Potential Plus Media Limited was launched on 17 Dec 2014 and issued a number of 9429041544754. The registered LTD company has been managed by 3 directors: Richard Harman - an active director whose contract began on 17 Dec 2014,
Stephen Davies - an active director whose contract began on 17 Dec 2014,
Ryan Mccutcheon - an active director whose contract began on 17 Dec 2014.
According to the BizDb database (last updated on 25 Apr 2024), this company uses 3 addresses: 6 Freshney Place, Hillpark, Auckland, 2102 (registered address),
6 Freshney Place, Hillpark, Auckland, 2102 (physical address),
6 Freshney Place, Hillpark, Auckland, 2102 (service address),
Po Box 76107, Manukau City, Auckland, 2241 (postal address) among others.
Up to 18 May 2022, Potential Plus Media Limited had been using Flat 2, 11 Freeman Way, Manukau, Auckland as their registered address.
A total of 900 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 300 shares are held by 1 entity, namely:
Mccutcheon, Ryan (a director) located at Manurewa, Auckland postcode 2102.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 300 shares) and includes
Harman, Richard - located at East Tamaki, Auckland.
The third share allotment (300 shares, 33.33%) belongs to 1 entity, namely:
Davies, Stephen, located at Rd 1, Papakura (a director). Potential Plus Media Limited is classified as "Video filming for private use including special events (birthdays, weddings etc)" (business classification M699160).
Principal place of activity
Flat 2, 11 Freeman Way, Manukau, Auckland, 2104 New Zealand
Previous addresses
Address #1: Flat 2, 11 Freeman Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 13 May 2015 to 18 May 2022
Address #2: 7 Nita Place, The Gardens, Auckland, 2105 New Zealand
Physical & registered address used from 17 Dec 2014 to 13 May 2015
Basic Financial info
Total number of Shares: 900
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Director | Mccutcheon, Ryan |
Manurewa Auckland 2102 New Zealand |
17 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Director | Harman, Richard |
East Tamaki Auckland 2013 New Zealand |
17 Dec 2014 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Director | Davies, Stephen |
Rd 1 Papakura 2580 New Zealand |
17 Dec 2014 - |
Richard Harman - Director
Appointment date: 17 Dec 2014
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 15 Apr 2020
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 17 Dec 2014
Stephen Davies - Director
Appointment date: 17 Dec 2014
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 10 May 2022
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 17 Dec 2014
Ryan Mccutcheon - Director
Appointment date: 17 Dec 2014
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 17 Dec 2014
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