General information

Potter Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429033336732
New Zealand Business Number
1952528
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692120 - Architectural Service
Industry classification codes with description

Potter Property Holdings Limited (issued a New Zealand Business Number of 9429033336732) was launched on 15 Jun 2007. 5 addresess are currently in use by the company: 78 Station Road, Rd 1, Kumeu, 0891 (type: registered, physical). 78 Station Road, Rd 1, Kumeu had been their registered address, up until 16 May 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Herring, Kevin Richard (an individual) located at Rd 1, Kumeu postcode 0891. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Herring, Silvia (an individual) - located at Rd 1, Kumeu. "Architectural service" (business classification M692120) is the classification the ABS issued to Potter Property Holdings Limited. The Businesscheck information was updated on 26 Mar 2024.

Current address Type Used since
80 Station Road, Kumeu, Auckland, 0891 Office 02 Jun 2020
80 Station Road, Kumeu, Auckland, 0891 Postal & delivery 19 Jun 2020
78 Station Road, Rd 1, Kumeu, 0891 Registered & physical & service 16 May 2022
Contact info
64 27 2623974
Phone (Phone)
64 27 4876275
Phone (Phone)
kevinherring59@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
Kevinherring59@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Kevin Richard Herring
Rd 1, Kumeu, 0891
Address used since 07 May 2021
Rd 1, Kumeu, 0891
Address used since 30 May 2010
Rd 1, Kumeu, 0891
Address used since 03 Jun 2019
Director 15 Jun 2007 - current
Addresses
Principal place of activity
80 Station Road , Kumeu , Auckland , 0891
Previous address Type Period
78 Station Road, Rd 1, Kumeu, 0891 Registered & physical 18 May 2021 - 16 May 2022
78 Station Road, Rd 1, Kumeu, 0891 Registered & physical 17 May 2021 - 18 May 2021
80 Station Road, Kumeu, Auckland, 0891 Registered 27 May 2016 - 17 May 2021
80 Station Road, Huapai, Auckland, 0849 Physical 27 May 2016 - 17 May 2021
Unit 218 Everlyn Page Retirement Home, 30 Ambasador Glade, Orewa, Auckland, 0931 Physical 17 Jun 2015 - 27 May 2016
78 Station Road, Kumeu, Auckland, 0891 Physical 16 Jun 2015 - 17 Jun 2015
78 Station Road, Kumeu, Auckland, 0891 Registered 15 Jun 2015 - 27 May 2016
Unit 218, 30 Ambassador Glade, Orewa, Orewa, 0931 Physical 15 Jun 2015 - 16 Jun 2015
14b Milton Road, Orewa Physical 12 May 2009 - 15 Jun 2015
871 Weranui Road, Rd3 Kaukapakapa Physical 06 Aug 2008 - 12 May 2009
78 Station Road, Kumeu Physical 15 Jun 2007 - 06 Aug 2008
78 Station Road, Kumeu Registered 15 Jun 2007 - 15 Jun 2015
Financial Data
Financial info
100
Total number of Shares
0891
NZSX Code
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Herring, Kevin Richard
Individual
Rd 1
Kumeu
0891
15 Jun 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Herring, Silvia
Individual
Rd 1
Kumeu
0891
15 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Pearce, David John
Individual
Waimaku
15 Jun 2007 - 27 Jun 2010
Herring, Rosa Thelma
Individual
Orewa
Auckland
0931
30 Jul 2008 - 11 May 2017
Herring, Colin David
Individual
Kumeu
15 Jun 2007 - 08 Jun 2011
Location
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