General information
Real Potential Limited
Type: NZ Limited Company (Ltd)9429030577268
New Zealand Business Number
3928878
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description
Real Potential Limited (issued an NZ business number of 9429030577268) was incorporated on 20 Aug 2012. 6 addresess are currently in use by the company: 6 Montgomery Ave, Onerahi, Whangarei, 0110 (type: postal, registered). 63 Riverside Drive, Riverside, Whangarei had been their physical address, up until 12 Aug 2019. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (50% of shares), namely:
Mcfadyen, Eugene Joseph (a director) located at Onerahi, Whangarei postcode 0110. "Business consultant service" (ANZSIC M696205) is the classification the ABS issued to Real Potential Limited. Businesscheck's data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 3311, Onerahi, Whangarei, 0110 | Postal | 03 Aug 2019 |
| 6 Montgomery Avenue, Onerahi, Whangarei, 0110 | Delivery & office | 03 Aug 2019 |
| 6 Montgomery Ave, Onerahi, Whangarei, 0110 | Registered & physical & service | 12 Aug 2019 |
| 6 Montgomery Ave, Onerahi, Whangarei, 0110 | Postal | 02 Sep 2023 |
Contact info
64 21 446365
Phone (Phone)
tunney@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
tunney@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eugene Joseph Mcfadyen
Onerahi, Whangarei, 0110
Address used since 01 Aug 2022
Riverside, Whangarei, 0112
Address used since 01 Jan 1970 |
Director | 20 Aug 2012 - current |
|
Beverley Kay Mcfadyen
Riverside, Whangarei, 0112
Address used since 01 Aug 2013 |
Director | 20 Aug 2012 - 10 Mar 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 6 Montgomery Ave, Onerahi, Whangarei, 0110 | Postal | 02 Sep 2023 |
Principal place of activity
| 6 Montgomery Avenue , Onerahi , Whangarei , 0110 |
| Previous address | Type | Period |
|---|---|---|
| 63 Riverside Drive, Riverside, Whangarei, 0112 | Physical & registered | 12 Aug 2013 - 12 Aug 2019 |
| 51 Pah Road, Onerahi, Whangarei, 0110 | Physical & registered | 20 Aug 2012 - 12 Aug 2013 |
Financial Data
Financial info
2
Total number of Shares
August
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfadyen, Eugene Joseph Director |
Onerahi Whangarei 0110 |
20 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfadyen, Beverley Kaye Individual |
Riverside Whangarei 0112 |
22 Aug 2018 - 17 Aug 2020 |
|
Beverley Kay Mcfadyen Director |
Riverside Whangarei 0112 |
20 Aug 2012 - 05 Sep 2016 |
|
Mcfadyen, Beverley Kay Individual |
Riverside Whangarei 0112 |
20 Aug 2012 - 05 Sep 2016 |
Location
Companies nearby
 |
Pasifika Community And Education Trust 63 Riverside Drive |
|
Northland Hip Hop Dance Incorporated 59 Riverside Drive |
|
The Breast Cancer Support Northland Trust 57a Riverside Drive |
|
New Zealand Conservancy Trust 1a Memorial Drive |
|
B Marine Limited 5 Memorial Drive |
|
Buildrite Maintenance Limited 54 Riverside Drive |
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