General information

Potter Systems Limited

Type: NZ Limited Company (Ltd)
9429031382595
New Zealand Business Number
3117065
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Potter Systems Limited (issued a New Zealand Business Number of 9429031382595) was launched on 29 Sep 2010. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 19 Sep 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Potter Holdings Company Limited (an entity) located at Newmarket, Auckland postcode 1023. "Software development service nec" (business classification M700050) is the classification the Australian Bureau of Statistics issued to Potter Systems Limited. Our database was updated on 27 Feb 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 19 Sep 2019
Directors
Name and Address Role Period
Elwin River Mckay-smith
Avondale, Auckland, 1026
Address used since 07 Mar 2014
Director 29 Sep 2010 - current
John Randell Potter
Mount Eden, Auckland, 1024
Address used since 29 Sep 2010
Director 29 Sep 2010 - current
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1010 Physical & registered 24 Dec 2014 - 01 Apr 2019
Ground Floor, 3 Owens Road, Epsom, Auckland, 1023 Physical & registered 29 Sep 2010 - 24 Dec 2014
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Potter Holdings Company Limited
Shareholder NZBN: 9429041468531
Entity (NZ Limited Company)
Newmarket
Auckland
1023
19 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Potter, John Randell
Director
Mount Eden
Auckland
1024
29 Sep 2010 - 19 Dec 2014
Potter, Lynneta Anne
Individual
Mount Eden
Auckland
1024
29 Sep 2010 - 19 Dec 2014
Mckay-smith, Elwin River
Director
Avondale
Auckland
1026
29 Sep 2010 - 19 Dec 2014

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Potter Holdings Company Limited
Type Ltd
Ultimate Holding Company Number 5489246
Country of origin NZ
Address Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
Location
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