Potentia Wellington Limited, a registered company, was started on 02 Oct 2017. 9429046372451 is the New Zealand Business Number it was issued. "Employment placement service (candidates and contractors)" (ANZSIC N721130) is how the company has been classified. The company has been run by 6 directors: Nathan John Taukiri - an active director whose contract started on 02 Oct 2017,
Abinesh Kumar Krishan - an active director whose contract started on 11 Apr 2018,
Julian Alan Stoddart Lambert - an active director whose contract started on 11 Apr 2018,
Guy Day - an active director whose contract started on 01 Jan 2022,
Kylee Jade De Blecourt - an active director whose contract started on 01 Jan 2022.
Updated on 15 Apr 2024, the BizDb data contains detailed information about 1 address: Level 6, 222 Lambton Quay, Wellington, Wellington, 0622 (category: registered, service).
Potentia Wellington Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address up to 13 Mar 2019.
A single entity controls all company shares (exactly 7390 shares) - Potentiate Limited - located at 0622, Auckland Central, Auckland.
Previous addresses
Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Mar 2018 to 13 Mar 2019
Address #2: Level 8, 23 Customs Street East, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 02 Oct 2017 to 16 Mar 2018
Basic Financial info
Total number of Shares: 7390
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 7390 | |||
| Entity (NZ Limited Company) | Potentiate Limited Shareholder NZBN: 9429042055877 |
Auckland Central Auckland 1010 New Zealand |
02 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | De Blecourt, Kylee Jade |
Elderslea Upper Hutt 5018 New Zealand |
25 Jul 2019 - 12 Mar 2024 |
| Individual | De Blecourt, Kylee Jade |
Elderslea Upper Hutt 5018 New Zealand |
25 Jul 2019 - 12 Mar 2024 |
| Individual | De Blecourt, Kylee Jade |
Elderslea Upper Hutt 5018 New Zealand |
25 Jul 2019 - 12 Mar 2024 |
| Individual | Naus, Abraham Henricus |
Miramar Wellington 6022 New Zealand |
27 Oct 2021 - 12 Mar 2024 |
Ultimate Holding Company
Nathan John Taukiri - Director
Appointment date: 02 Oct 2017
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 27 Mar 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 02 Oct 2017
Abinesh Kumar Krishan - Director
Appointment date: 11 Apr 2018
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 11 Apr 2018
Julian Alan Stoddart Lambert - Director
Appointment date: 11 Apr 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 11 Apr 2018
Guy Day - Director
Appointment date: 01 Jan 2022
Address: Totara Heights, Auckland, 2105 New Zealand
Address used since 01 Jan 2022
Kylee Jade De Blecourt - Director
Appointment date: 01 Jan 2022
Address: Elderslea, Upper Hutt, 5018 New Zealand
Address used since 01 Jan 2022
Joshua Dickon Comrie - Director (Inactive)
Appointment date: 02 Oct 2017
Termination date: 11 Apr 2018
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 02 Oct 2017
Peace In 10,000 Hands Limited
80 Queen Street
New Zealand Seniors Insurance Agency Limited
80 Queen Street
Collective Hospitality Limited
80 Queen Street
Deloitte Nominee Company Limited
80 Queen Street
Te Whare Hukahuka Limited
80 Queen Street
Excellent Trust Property Limited
80 Queen Street
Global Labour Solutions Limited
Level 21 Sap Tower
Lawson Williams Consulting Group Limited
Staples Rodway
Pohlen Partners Limited
Staples Rodway
Radius Recruitment New Zealand Limited
Level 21, Sap Tower
Robert Walters New Zealand Limited
80 Queen Street
Talento Management Limited
Suite G, 80 Queen Street