General information

Potential Plus Media Limited

Type: NZ Limited Company (Ltd)
9429041544754
New Zealand Business Number
5539265
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115738062
GST Number
M699160 - Video Filming For Private Use Including Special Events (birthdays, Weddings Etc)
Industry classification codes with description

Potential Plus Media Limited (NZBN 9429041544754) was launched on 17 Dec 2014. 5 addresess are in use by the company: 6 Freshney Place, Hillpark, Auckland, 2102 (type: registered, physical). Flat 2, 11 Freeman Way, Manukau, Auckland had been their registered address, up until 18 May 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% of shares), namely:
Mccutcheon, Ryan (a director) located at Manurewa, Auckland postcode 2102. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (300 shares); it includes
Harman, Richard (a director) - located at East Tamaki, Auckland. The 3rd group of shareholders, share allocation (300 shares, 33.33%) belongs to 1 entity, namely:
Davies, Stephen, located at Rd 1, Papakura (a director). "Video filming for private use including special events (birthdays, weddings etc)" (ANZSIC M699160) is the classification the Australian Bureau of Statistics issued to Potential Plus Media Limited. Our information was last updated on 16 Mar 2024.

Current address Type Used since
Po Box 76107, Manukau City, Auckland, 2241 Postal 03 May 2019
Flat 2, 11 Freeman Way, Manukau, Auckland, 2104 Office & delivery 03 May 2019
6 Freshney Place, Hillpark, Auckland, 2102 Registered & physical & service 18 May 2022
Contact info
64 21 432783
Phone
64 21 979800
Phone (Phone)
stephen@potential.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Richard Harman
East Tamaki, Auckland, 2013
Address used since 15 Apr 2020
The Gardens, Auckland, 2105
Address used since 17 Dec 2014
Director 17 Dec 2014 - current
Stephen Davies
Rd 1, Papakura, 2580
Address used since 10 May 2022
Rd 1, Papakura, 2580
Address used since 17 Dec 2014
Director 17 Dec 2014 - current
Ryan Mccutcheon
Manurewa, Auckland, 2102
Address used since 17 Dec 2014
Director 17 Dec 2014 - current
Addresses
Principal place of activity
Flat 2, 11 Freeman Way , Manukau , Auckland , 2104
Previous address Type Period
Flat 2, 11 Freeman Way, Manukau, Auckland, 2104 Registered & physical 13 May 2015 - 18 May 2022
7 Nita Place, The Gardens, Auckland, 2105 Physical & registered 17 Dec 2014 - 13 May 2015
Financial Data
Financial info
900
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Mccutcheon, Ryan
Director
Manurewa
Auckland
2102
17 Dec 2014 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Harman, Richard
Director
East Tamaki
Auckland
2013
17 Dec 2014 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Davies, Stephen
Director
Rd 1
Papakura
2580
17 Dec 2014 - current
Location
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