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Potm Limited

Type: NZ Limited Company (Ltd)
9429042267379
NZBN
5936370
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
35 Allens Road
East Tamaki
Auckland 2013
New Zealand
Other address (Address For Share Register) used since 31 Mar 2016
1420 Railway Road South
Rd 11
Hastings 4178
New Zealand
Registered & physical & service address used since 27 Sep 2019

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).

Addresses

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

Contact info
64 21 981300
Phone
peter@smithallen.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Allen, Ruth Eva Suzanne Ponsonby
Auckland
1021
New Zealand
Individual Smith, Paul Ralph Rd 11
Hastings
4178
New Zealand
Individual Allen, Peter Bertram Rd 11
Hastings
4178
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Allen, Peter Bertram Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Smith, Paul Ralph Rd 11
Hastings
4178
New Zealand
Directors

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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