General information

Netpotential Limited

Type: NZ Limited Company (Ltd)
9429035821199
New Zealand Business Number
1376199
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
86111115
GST Number
M700040 - Internet Web Site Design Service
Industry classification codes with description

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
Contact info
64 9 9742974
Phone (Phone)
accounts@netpotential.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.netpotential.co.nz
Website
Directors
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
Addresses
Other active addresses
Type Used since
Suite 1, 377 New North Road, Kingsland, Auckland, 1021 Physical & service 15 Sep 2020
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
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
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Amity Corp Limited
Shareholder NZBN: 9429031269032
Entity (NZ Limited Company)
Parnell
Auckland
1052
14 Jan 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Thomas, Timothy James
Individual
Kingsland
Auckland
1021
15 Aug 2003 - current

Historic shareholders

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
Location
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