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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Potter Holdings Company Limited Shareholder NZBN: 9429041468531 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
19 Dec 2014 - current |
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 |
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 |
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