General information

Potiver Assets Limited

Type: NZ Limited Company (Ltd)
9429030292796
New Zealand Business Number
4376318
Company Number
Registered
Company Status
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description

Potiver Assets Limited (NZBN 9429030292796) was incorporated on 05 Apr 2013. 2 addresses are currently in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their registered address, up until 10 Nov 2021. Potiver Assets Limited used more names, namely: Haulage Limited from 12 Jul 2013 to 21 Feb 2018, B A S Builders Limited (25 Mar 2013 to 12 Jul 2013). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Mciver, Hamish John (a director) located at Rd 1, Kaiapoi postcode 7691. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Potts, Emma Jane (an individual) - located at Rd 1, Kaiapoi. "House construction, alteration, renovation or general repair" (business classification E301130) is the classification the ABS issued to Potiver Assets Limited. The Businesscheck information was updated on 11 Apr 2024.

Current address Type Used since
16 Southwark Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 10 Nov 2021
Directors
Name and Address Role Period
Hamish John Mciver
Rd 1, Kaiapoi, 7691
Address used since 16 Feb 2022
Director 03 Feb 2022 - current
Emma Jane Potts
548 Williams Street, Kaiapoi, 7691
Address used since 12 Apr 2017
Director 19 Aug 2013 - 03 Feb 2022
Hamish John Mciver
548 Williams Street, Kaiapoi, 7691
Address used since 02 Feb 2018
Director 02 Feb 2018 - 16 Mar 2018
Hamish John Mciver
Rd 1, Kaiapoi, 7691
Address used since 04 Jul 2013
Director 04 Jul 2013 - 19 Aug 2013
Stephen Gregory Brill
Mairehau, Christchurch, 8052
Address used since 05 Apr 2013
Director 05 Apr 2013 - 04 Jul 2013
Brent Gary Scheerhoorn
Mairehau, Christchurch, 8052
Address used since 05 Apr 2013
Director 05 Apr 2013 - 31 May 2013
Addresses
Previous address Type Period
Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8041 Registered & physical 03 Apr 2019 - 10 Nov 2021
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8041 Registered & physical 14 Mar 2017 - 03 Apr 2019
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8041 Physical & registered 01 Sep 2014 - 14 Mar 2017
95 Montreal Street, Sydenham, Christchurch, 8023 Registered & physical 05 Apr 2013 - 01 Sep 2014
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mciver, Hamish John
Director
Rd 1
Kaiapoi
7691
08 Feb 2022 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Potts, Emma Jane
Individual
Rd 1
Kaiapoi
7691
19 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Mciver, Hamish John
Individual
548 Williams Street
Kaiapoi
7691
20 Feb 2018 - 19 Mar 2018
Bgs Contracting Limited
Shareholder NZBN: 9429030362031
Company Number: 4260098
Entity
05 Apr 2013 - 28 Jun 2013
Hamish John Mciver
Director
Rd 1
Kaiapoi
7691
12 Jul 2013 - 19 Aug 2013
Brilldit Construction Limited
Shareholder NZBN: 9429031030731
Company Number: 3459456
Entity
05 Apr 2013 - 12 Jul 2013
Brilldit Construction Limited
Shareholder NZBN: 9429031030731
Company Number: 3459456
Entity
05 Apr 2013 - 12 Jul 2013
Bgs Contracting Limited
Shareholder NZBN: 9429030362031
Company Number: 4260098
Entity
05 Apr 2013 - 28 Jun 2013
Hamish John Mciver
Director
548 Williams Street
Kaiapoi
7691
20 Feb 2018 - 19 Mar 2018
Mciver, Hamish John
Individual
Rd 1
Kaiapoi
7691
12 Jul 2013 - 19 Aug 2013
Location
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