Potter Road Limited
Type: NZ Limited Company (Ltd)Potter Road Limited (New Zealand Business Number 9429031148344) was registered on 07 Apr 2011. 3 addresses are currently in use by the company: 50 Suester Road, Rd 9, Whangarei, 0179 (type: registered, physical). 42 Suester Road, Rd 9, Whangarei had been their physical address, up until 03 Dec 2018. 900 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 450 shares (50% of shares), namely:
Bosman, Willem (a director) located at Rd 9, Whangarei postcode 0179. In the second group, a total of 1 shareholder holds 50% of all shares (450 shares); it includes
Reich, Otto Fabian Max (a director) - located at Rd 9, Whangarei. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued to Potter Road Limited. Businesscheck's database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Suester Road, Rd 9, Whangarei, 0179 | Registered | 03 Dec 2015 |
| 21 South End Avenue, Raumanga, Whangarei, 0110 | Service & physical | 03 Dec 2018 |
| 50 Suester Road, Rd 9, Whangarei, 0179 | Registered | 28 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Willem Bosman
Rd 9, Whangarei, 0179
Address used since 20 Nov 2023
Rd 9, Whangarei, 0179
Address used since 25 Nov 2015 |
Director | 07 Apr 2011 - current |
|
Otto Fabian Max Reich
Rd 9, Whangarei, 0179
Address used since 20 Nov 2023
Rd 9, Whangarei, 0179
Address used since 25 Nov 2015 |
Director | 07 Apr 2011 - current |
|
Jennifer Irene James
Clarks Beach, Clarks Beach, 2122
Address used since 16 Dec 2015 |
Director | 07 Apr 2011 - 03 Mar 2016 |
| Previous address | Type | Period |
|---|---|---|
| 42 Suester Road, Rd 9, Whangarei, 0179 | Physical | 03 Dec 2015 - 03 Dec 2018 |
| 164 Kennedy Road, Rd 2, Albany, 0792 | Physical & registered | 07 Apr 2011 - 03 Dec 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bosman, Willem Director |
Rd 9 Whangarei 0179 |
07 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reich, Otto Fabian Max Director |
Rd 9 Whangarei 0179 |
07 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Jennifer Irene Individual |
Clarks Beach Clarks Beach 2122 |
07 Apr 2011 - 08 Mar 2016 |
|
Jennifer Irene James Director |
Clarks Beach Clarks Beach 2122 |
07 Apr 2011 - 08 Mar 2016 |
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