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General information

Maximized Potential Limited

Type: NZ Limited Company (Ltd)
9429030120297
New Zealand Business Number
4568820
Company Number
Registered
Company Status
112018506
GST Number
G431040 - Direct Selling Nec
Industry classification codes with description

Maximized Potential Limited (issued an NZ business number of 9429030120297) was registered on 29 Jul 2013. 2 addresses are currently in use by the company: 87 Stanley Avenue, Te Aroha, Te Aroha, 3320 (type: registered, physical). 6 Koromiko Street, Te Aroha had been their registered address, up to 25 May 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
O'neill, Nicholas Jay (an individual) located at Te Aroha, Te Aroha postcode 3320. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
O'neill, Te Waipounamu (an individual) - located at Te Aroha, Te Aroha. "Direct selling nec" (business classification G431040) is the category the Australian Bureau of Statistics issued to Maximized Potential Limited. Our information was updated on 26 Apr 2024.

Current address Type Used since
87 Stanley Avenue, Te Aroha, Te Aroha, 3320 Registered & physical & service 25 May 2022
Last updated:
Contact info
https://www.mp-ltd.com
Website
Directors
Name and Address Role Period
Te Waipounamu O'neill
Te Aroha, Te Aroha, 3320
Address used since 16 May 2022
Te Aroha, 3320
Address used since 10 Aug 2020
Mount Wellington, Auckland, 1060
Address used since 29 Jul 2013
Mount Wellington, Auckland, 1060
Address used since 31 Dec 2016
Director 29 Jul 2013 - current
Nicholas Jay O'neill
Te Aroha, Te Aroha, 3320
Address used since 16 May 2022
Te Aroha, 3320
Address used since 10 Aug 2020
Mount Wellington, Auckland, 1060
Address used since 29 Jul 2013
Mount Wellington, Auckland, 1060
Address used since 31 Dec 2016
Director 29 Jul 2013 - current
Addresses
Previous address Type Period
6 Koromiko Street, Te Aroha, 3320 Registered & physical 18 Aug 2020 - 25 May 2022
39 Price Crescent, Mount Wellington, Auckland, 1060 Physical & registered 06 Apr 2017 - 18 Aug 2020
13a Faber Avenue, Mount Wellington, Auckland, 1060 Registered & physical 29 Jul 2013 - 06 Apr 2017
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
29 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
O'neill, Nicholas Jay
Individual 		Te Aroha
Te Aroha
3320 		29 Jul 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
O'neill, Te Waipounamu
Individual 		Te Aroha
Te Aroha
3320 		29 Jul 2013 - current
Location
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