Netpotential Limited (New Zealand Business Number 9429035821199) was started on 15 Aug 2003. 5 addresess are in use by the company: Suite 1, 377 New North Road, Kingsland, Auckland, 1021 (type: physical, service). Level 2, 24 Augustus Terrace, Parnell, Auckland had been their physical address, up to 15 Sep 2020. Netpotential Limited used other aliases, namely: Exstatic.biz Limited from 15 Aug 2003 to 27 Apr 2007. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
Thomas, Timothy James (an individual) located at Kingsland, Auckland postcode 1021,
Tim Fleming Associates Trustee Company Limited (an entity) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Amity Corp Limited (an entity) - located at Parnell, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Thomas, Timothy James, located at Kingsland, Auckland (an individual). "Internet web site design service" (ANZSIC M700040) is the category the Australian Bureau of Statistics issued Netpotential Limited. Our data was last updated on 11 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Registered | 27 Oct 2015 |
Po Box 334-117, Sunnynook, Auckland, 0743 | Postal | 02 Sep 2020 |
Suite 1, 377 New North Road, Kingsland, Auckland, 1021 | Office & delivery | 02 Sep 2020 |
Suite 1, 377 New North Road, Kingsland, Auckland, 1021 | Physical & service | 15 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
Timothy James Thomas
Kingsland, Auckland, 1021
Address used since 23 Apr 2018
Kingsland, Auckland, 1021
Address used since 31 Aug 2015 |
Director | 15 Aug 2003 - current |
Richard James Philip Earl
New Lynn, Auckland, 0600
Address used since 19 Dec 2019 |
Director | 19 Dec 2019 - 01 Dec 2021 |
Type | Used since | |
---|---|---|
Suite 1, 377 New North Road, Kingsland, Auckland, 1021 | Physical & service | 15 Sep 2020 |
399 New North Road , Kingsland , Auckland , 1021 |
Previous address | Type | Period |
---|---|---|
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Physical | 27 Oct 2015 - 15 Sep 2020 |
Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 | Physical & registered | 27 Jun 2012 - 27 Oct 2015 |
399 New North Road, Kingsland, Auckland | Registered & physical | 13 Sep 2007 - 27 Jun 2012 |
27 Ransom Smyth Drive, Manukau City, Auckland, Nz | Physical | 08 Oct 2004 - 13 Sep 2007 |
27 Ransom Smyth Drive, Manukau City, Auckland | Registered | 08 Oct 2004 - 13 Sep 2007 |
43 Marlborough Street, Mt Eden, Auckland, Nz | Physical & registered | 15 Aug 2003 - 08 Oct 2004 |
Shareholder Name | Address | Period |
---|---|---|
Thomas, Timothy James Individual |
Kingsland Auckland 1021 |
15 Aug 2003 - current |
Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
01 Dec 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Amity Corp Limited Shareholder NZBN: 9429031269032 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
14 Jan 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Thomas, Timothy James Individual |
Kingsland Auckland 1021 |
15 Aug 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 Company Number: 1491089 Entity |
29 Jun 2010 - 14 Jan 2011 | |
Earl Holdings Limited Shareholder NZBN: 9429047413382 Company Number: 7422236 Entity |
22 Jan 2020 - 01 Dec 2021 | |
Thomas, Amy Individual |
Kingsland Auckland 1021 |
08 Feb 2006 - 23 Aug 2022 |
Thomas, Amy Individual |
Kingsland Auckland 1021 |
08 Feb 2006 - 23 Aug 2022 |
Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 Company Number: 1491089 Entity |
29 Jun 2010 - 14 Jan 2011 | |
Earl Holdings Limited Shareholder NZBN: 9429047413382 Company Number: 7422236 Entity |
Parnell Auckland 1052 |
22 Jan 2020 - 01 Dec 2021 |
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