General information
Mt Potts Lodge Limited
Type: NZ Limited Company (Ltd)9429031526265
New Zealand Business Number
2494551
Company Number
Registered
Company Status
Mt Potts Lodge Limited (issued an NZBN of 9429031526265) was registered on 28 May 2010. 2 addresses are currently in use by the company: 144 Tancred Street, Ashburton, 7700 (type: physical, registered). Level 1, 49 Victoria Road, Devonport, North Shore City had been their physical address, until 17 Oct 2011. Mt Potts Lodge Limited used other names, namely: Cavalli Island Retreat Limited from 28 May 2010 to 20 Dec 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Germanovitch, Alexandre (an individual) located at Devonport, Auckland postcode 0624. Our information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 144 Tancred Street, Ashburton, 7700 | Physical & registered & service | 17 Oct 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexandre Germanovitch
Devonport, Auckland, 0624
Address used since 03 Jun 2021
Olonets, Ui, Nabereznaya, DOM 26
Address used since 30 Jun 2011 |
Director | 30 Jun 2011 - current |
|
Elena Krivoshapko
Devonport, Auckland, 0624
Address used since 03 Jun 2021
Devonport, Auckland, 0624
Address used since 24 Jan 2017 |
Director | 24 Jan 2017 - current |
| Lola Z. | Director | 07 Nov 2012 - 27 Apr 2017 |
|
Matthew Griffin
2131 Hakatere Potts Road, Mount Somers, Canterbury, 7771
Address used since 29 Nov 2013 |
Director | 29 Nov 2013 - 24 Jan 2017 |
| Olga G. | Director | 25 May 2011 - 05 May 2012 |
|
Alexandre Germanovitch
Olonets, Ul., Nabereznaya, Dom 26, Russia,
Address used since 28 May 2010 |
Director | 28 May 2010 - 31 May 2011 |
|
Olga Germanovich
London, N64an, Uk,
Address used since 28 May 2010 |
Director | 28 May 2010 - 19 Apr 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 49 Victoria Road, Devonport, North Shore City, 0624 | Physical & registered | 19 May 2011 - 17 Oct 2011 |
| Buddle Findlay, Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland 1140 | Registered & physical | 28 May 2010 - 19 May 2011 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Germanovitch, Alexandre Individual |
Devonport Auckland 0624 |
28 May 2010 - current |
Location
Companies nearby
 |
Pjc Birchs Road Limited 144 Tancred Street |
|
Sustainable Prospects Limited 144 Tancred Street |
|
East Street Pharmacy 2013 Limited 144 Tancred Street |
|
Supreme Bryant Street Limited 144 Tancred Street |
|
Balshando Farming Limited 144 Tancred Street |
|
B K Trustees (2013) Limited 144 Tancred Street |