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General information

Potential Realised Limited

Type: NZ Limited Company (Ltd)
9429034747902
New Zealand Business Number
1638057
Company Number
Registered
Company Status

Potential Realised Limited (issued an NZBN of 9429034747902) was registered on 27 May 2005. 2 addresses are in use by the company: Level 2, 59 Queens Drive, Lower Hutt, 5040 (type: registered, physical). Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt had been their registered address, until 25 Aug 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Purdie, Robyn (an individual) located at Newlands, Wellington postcode 6037. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Purdie, Euan John (an individual) - located at Newlands, Wellington. The Businesscheck database was last updated on 24 Mar 2024.

Current address Type Used since
Level 2, 59 Queens Drive, Lower Hutt, 5040 Registered & physical & service 25 Aug 2020
Last updated:
Directors
Name and Address Role Period
Robyn Purdie
Newlands, Wellington, 6037
Address used since 01 May 2015
Director 27 May 2005 - current
Euan John Purdie
Newlands, Wellington, 6037
Address used since 01 May 2015
Director 27 May 2005 - current
Addresses
Previous address Type Period
Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt Registered 02 Jul 2009 - 25 Aug 2020
Crombie Associates, 29 Kings Cres Level 1, Lower Hutt Registered 21 Jun 2006 - 02 Jul 2009
Level 1 Suite 1, 29 Kings Cres, Lower Hutt Physical 21 Jun 2006 - 25 Aug 2020
Sherwin Chan & Walshe Ltd, 6th Floor, Westfied Tower, 45 Knights Road, Lower Hutt Registered & physical 27 May 2005 - 21 Jun 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Purdie, Robyn
Individual 		Newlands
Wellington
6037 		27 May 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Purdie, Euan John
Individual 		Newlands
Wellington
6037 		27 May 2005 - current
Location
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