General information

Potentialis Limited

Type: NZ Limited Company (Ltd)
9429030951037
New Zealand Business Number
3546671
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
107814892
GST Number
M692150 - Town Planning Service
Industry classification codes with description

Potentialis Limited (New Zealand Business Number 9429030951037) was incorporated on 05 Oct 2011. 5 addresess are in use by the company: 172 Sandwich Road, Saint Andrews, Hamilton, 3200 (type: postal, office). Flat 2, 8 Park Avenue, Takapuna, Auckland had been their physical address, up until 30 Jun 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Goodwin, Angela Joy (a director) located at St Andrews, Hamilton postcode 3200. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
White, Paul Anthony (an individual) - located at St Andrews, Hamilton. "Town planning service" (ANZSIC M692150) is the classification the ABS issued to Potentialis Limited. The Businesscheck database was updated on 31 Jan 2024.

Current address Type Used since
172 Sandwich Road, Saint Andrews, Hamilton, 3200 Physical & registered & service 30 Jun 2017
172 Sandwich Road, Saint Andrews, Hamilton, 3200 Postal & delivery 16 Jun 2019
50 Seddon Road, Frankton, Hamilton, 3204 Office 16 Jun 2019
Contact info
64 21 844374
Phone (Phone)
angela@potentialis.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.potentialis.co.nz
Website
Directors
Name and Address Role Period
Angela Joy Goodwin
St Andrews, Hamilton, 3200
Address used since 22 Jun 2017
Director 05 Oct 2011 - current
Addresses
Principal place of activity
50 Seddon Road , Frankton , Hamilton , 3204
Previous address Type Period
Flat 2, 8 Park Avenue, Takapuna, Auckland, 0622 Physical & registered 05 Oct 2011 - 30 Jun 2017
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Goodwin, Angela Joy
Director
St Andrews
Hamilton
3200
05 Oct 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
White, Paul Anthony
Individual
St Andrews
Hamilton
3200
05 Oct 2011 - current
Location
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