Potm Limited was started on 31 Mar 2016 and issued an NZ business identifier of 9429042267379. This registered LTD company has been run by 2 directors: Peter Bertram Allen - an active director whose contract began on 31 Mar 2016,
Paul Ralph Smith - an active director whose contract began on 31 Mar 2016.
As stated in our data (updated on 02 Apr 2024), the company uses 2 addresses: 1420 Railway Road South, Rd 11, Hastings, 4178 (registered address),
1420 Railway Road South, Rd 11, Hastings, 4178 (physical address),
1420 Railway Road South, Rd 11, Hastings, 4178 (service address),
35 Allens Road, East Tamaki, Auckland, 2013 (other address) among others.
Until 27 Sep 2019, Potm Limited had been using 35 Allens Road, East Tamaki, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Allen, Ruth Eva Suzanne (an individual) located at Ponsonby, Auckland postcode 1021,
Smith, Paul Ralph (an individual) located at Rd 11, Hastings postcode 4178,
Allen, Peter Bertram (an individual) located at Rd 11, Hastings postcode 4178.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Allen, Peter Bertram - located at Grey Lynn, Auckland.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Smith, Paul Ralph, located at Rd 11, Hastings (a director). Potm Limited was categorised as "Investment - residential property" (business classification L671150).
Principal place of activity
1420 Railway Road South, Rd 11, Hastings, 4178 New Zealand
Previous address
Address #1: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 31 Mar 2016 to 27 Sep 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 07 Oct 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Allen, Ruth Eva Suzanne |
Ponsonby Auckland 1021 New Zealand |
31 Mar 2016 - |
Individual | Smith, Paul Ralph |
Rd 11 Hastings 4178 New Zealand |
31 Mar 2016 - |
Individual | Allen, Peter Bertram |
Rd 11 Hastings 4178 New Zealand |
31 Mar 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Allen, Peter Bertram |
Grey Lynn Auckland 1021 New Zealand |
31 Mar 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Smith, Paul Ralph |
Rd 11 Hastings 4178 New Zealand |
31 Mar 2016 - |
Peter Bertram Allen - Director
Appointment date: 31 Mar 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 31 Mar 2016
Address: Rd 11, Hastings, 4178 New Zealand
Address used since 16 Aug 2019
Paul Ralph Smith - Director
Appointment date: 31 Mar 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 31 Mar 2016
Address: Rd 11, Hastings, 4178 New Zealand
Address used since 16 Aug 2019
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