General information
Potts Investments Limited
Type: NZ Limited Company (Ltd)9429032925340
New Zealand Business Number
2090299
Company Number
Registered
Company Status
Potts Investments Limited (NZBN 9429032925340) was launched on 08 Feb 2008. 2 addresses are in use by the company: Level 1, 86 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Level 3, 86 Parnell Road, Parnell, Auckland had been their physical address, until 20 Oct 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Rowse, Michelle (an individual) located at Shelly Park, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Rowse, Noel (an individual) - located at Shelly Park, Auckland. Businesscheck's database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 86 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 20 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Noel Rowse
Shelly Park/ Auckland, 2014
Address used since 03 Sep 2018
Shelly Park/ Auckland, 2014
Address used since 11 Sep 2015 |
Director | 08 Feb 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 86 Parnell Road, Parnell, Auckland, 1052 | Physical | 08 Jul 2019 - 20 Oct 2022 |
| Level 3, 86 Parnell Road, Parnell, Auckland, 1052 | Registered | 26 Jun 2019 - 20 Oct 2022 |
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Registered | 13 Nov 2008 - 26 Jun 2019 |
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Physical | 13 Nov 2008 - 08 Jul 2019 |
| Offices Of Campbell Forbes, 182 Great South Road, Remuera, Auckland | Registered & physical | 08 Feb 2008 - 13 Nov 2008 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowse, Michelle Individual |
Shelly Park Auckland 2014 |
08 Feb 2008 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowse, Noel Individual |
Shelly Park Auckland 2014 |
08 Feb 2008 - current |
Location
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