Potentia Wellington Limited
Type: NZ Limited Company (Ltd)Potentia Wellington Limited (issued a business number of 9429046372451) was started on 02 Oct 2017. 4 addresses are currently in use by the company: Level 6, 222 Lambton Quay, Wellington, Wellington, 0622 (type: registered, service). 80 Queen Street, Auckland Central, Auckland had been their registered address, up to 13 Mar 2019. 7390 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 6466 shares (87.5 per cent of shares), namely:
Potentiate Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 2.5 per cent of all shares (exactly 185 shares); it includes
Naus, Abraham Henricus (an individual) - located at Miramar, Wellington. Next there is the third group of shareholders, share allotment (739 shares, 10%) belongs to 1 entity, namely:
De Blecourt, Kylee Jade, located at Elderslea, Upper Hutt (an individual). "Employment placement service (candidates and contractors)" (business classification N721130) is the category the Australian Bureau of Statistics issued Potentia Wellington Limited. The Businesscheck information was updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 13 Mar 2019 |
| Level 6, 222 Lambton Quay, Wellington, Wellington, 0622 | Registered & service | 27 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Nathan John Taukiri
Ponsonby, Auckland, 1021
Address used since 27 Mar 2019
Ponsonby, Auckland, 1011
Address used since 02 Oct 2017 |
Director | 02 Oct 2017 - current |
|
Abinesh Kumar Krishan
East Tamaki Heights, Auckland, 2016
Address used since 11 Apr 2018 |
Director | 11 Apr 2018 - current |
|
Julian Alan Stoddart Lambert
Glendowie, Auckland, 1071
Address used since 11 Apr 2018 |
Director | 11 Apr 2018 - current |
|
Guy Day
Totara Heights, Auckland, 2105
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
|
Kylee Jade De Blecourt
Elderslea, Upper Hutt, 5018
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
|
Joshua Dickon Comrie
Freemans Bay, Auckland, 1011
Address used since 02 Oct 2017 |
Director | 02 Oct 2017 - 11 Apr 2018 |
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Mar 2018 - 13 Mar 2019 |
| Level 8, 23 Customs Street East, Auckland Central, Auckland, 1010 | Physical & registered | 02 Oct 2017 - 16 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Potentiate Limited Shareholder NZBN: 9429042055877 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
02 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Naus, Abraham Henricus Individual |
Miramar Wellington 6022 |
27 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Blecourt, Kylee Jade Individual |
Elderslea Upper Hutt 5018 |
25 Jul 2019 - current |
Ultimate Holding Company
| Name | Potentiate Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5842429 |
| Country of origin | NZ |
| Address |
Level 8, 23 Customs Street East Auckland Central Auckland 1010 |
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