General information

J N T Potential Edge Holdings Limited

Type: NZ Limited Company (Ltd)
9429032909050
New Zealand Business Number
2094157
Company Number
Registered
Company Status

J N T Potential Edge Holdings Limited (issued an NZ business number of 9429032909050) was registered on 19 Feb 2008. 2 addresses are currently in use by the company: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (type: registered, physical). 16 Ryan Place, Manuaku had been their registered address, up until 27 Apr 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 95 shares (95% of shares), namely:
Tawhi, Veronica Tania (an individual) located at Manurewa, Auckland. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Paraha, Jackson Lance (an individual) - located at Manurewa, Auckland. Businesscheck's information was updated on 11 Apr 2024.

Current address Type Used since
3/4 Gibbs Road, Manurewa Service & physical 27 Aug 2009
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Registered 27 Apr 2017
Directors
Name and Address Role Period
Veronica Tania Tawhi
Manurewa, Auckland, 2102
Address used since 14 Jul 2015
Director 19 Feb 2008 - current
Jackson Lance Paraha
Manurewa, Auckland, 2102
Address used since 14 Jul 2015
Director 09 Dec 2008 - current
Addresses
Previous address Type Period
16 Ryan Place, Manuaku Registered 27 Aug 2009 - 27 Apr 2017
C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 Registered & physical 19 Feb 2008 - 27 Aug 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Tawhi, Veronica Tania
Individual
Manurewa
Auckland
19 Feb 2008 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Paraha, Jackson Lance
Individual
Manurewa
Auckland
19 Feb 2008 - current
Location
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