General information

Potential Plus Education Limited

Type: NZ Limited Company (Ltd)
9429041435137
New Zealand Business Number
5474581
Company Number
Registered
Company Status
P801020 - Pre-school Centre Operation - Except Child Minding Centre
Industry classification codes with description

Potential Plus Education Limited (New Zealand Business Number 9429041435137) was incorporated on 02 Oct 2014. 2 addresses are in use by the company: 6/71 Hingaia Road, Karaka, Auckland, 2580 (type: registered, physical). Flat 2, 11 Freeman Way, Manukau, Auckland had been their registered address, up until 08 Apr 2022. 900 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 300 shares (33.33 per cent of shares), namely:
Davies, Stephen David (a director) located at Rd 2, Whitianga postcode 3592. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (300 shares); it includes
Mccutcheon, Keryn Louise (a director) - located at Manurewa, Auckland. The 3rd group of shareholders, share allotment (300 shares, 33.33%) belongs to 1 entity, namely:
Harman, Richard Henry, located at East Tamaki, Auckland (a director). "Pre-school centre operation - except child minding centre" (business classification P801020) is the classification the Australian Bureau of Statistics issued Potential Plus Education Limited. Businesscheck's information was last updated on 16 Mar 2024.

Current address Type Used since
6/71 Hingaia Road, Karaka, Auckland, 2580 Registered & physical & service 08 Apr 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Stephen David Davies
Rd 2, Whitianga, 3592
Address used since 31 Mar 2022
Rd 1, Papakura, 2580
Address used since 02 Oct 2014
Director 02 Oct 2014 - current
Richard Henry Martua Radja Harman
East Tamaki, Auckland, 2013
Address used since 15 Apr 2020
The Gardens, Auckland, 2105
Address used since 02 Oct 2014
Director 02 Oct 2014 - current
Keryn Louise Mccutcheon
Manurewa, Auckland, 2102
Address used since 02 Oct 2014
Director 02 Oct 2014 - current
Addresses
Previous address Type Period
Flat 2, 11 Freeman Way, Manukau, Auckland, 2104 Registered & physical 13 May 2015 - 08 Apr 2022
12 Gumdigger Place, Raumanga, Whangarei, 0110 Physical & registered 02 Oct 2014 - 13 May 2015
Financial Data
Financial info
900
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Davies, Stephen David
Director
Rd 2
Whitianga
3592
02 Oct 2014 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Mccutcheon, Keryn Louise
Director
Manurewa
Auckland
2102
02 Oct 2014 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Harman, Richard Henry
Director
East Tamaki
Auckland
2013
02 Oct 2014 - current
Location
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