Unleashing Potential Limited
Type: NZ Limited Company (Ltd)Unleashing Potential Limited (issued an NZ business number of 9429032631807) was incorporated on 28 Jul 2008. 3 addresses are in use by the company: 5 Insley Road, Waipu, Waipu, 0510 (type: registered, service). Unit 3, 836 Manukau Road, Royal Oak, Auckland had been their registered address, up to 12 Sep 2023. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
Inui, Yusuke (an individual) located at Waipu, Waipu postcode 0510,
Legal Trustees (4847) Limited (an entity) located at Te Atatu Peninsula, Auckland postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Inui, Yusuke (an individual) - located at Waipu, Waipu. "Business consultant service" (business classification M696205) is the category the ABS issued to Unleashing Potential Limited. The Businesscheck database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Mercari Way, Albany, Auckland, 0632 | Other (Address For Share Register) | 23 Aug 2016 |
| Unit 3, 836 Manukau Road, Royal Oak, Auckland, 1061 | Physical | 10 Aug 2022 |
| 5 Insley Road, Waipu, Waipu, 0510 | Registered & service | 12 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Yusuke Inui
Waipu, Waipu, 0510
Address used since 04 Sep 2023
Royal Oak, Auckland, 1061
Address used since 02 Aug 2022
Unsworth Heights, Auckland, 0632
Address used since 14 Jan 2017
Fairview Heights, Auckland, 0632
Address used since 10 Sep 2019 |
Director | 28 Jul 2008 - current |
| 1 Parkhead Place , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Unit 3, 836 Manukau Road, Royal Oak, Auckland, 1061 | Registered & service | 10 Aug 2022 - 12 Sep 2023 |
| 16a Seaview Road, Milford, Auckland, 0620 | Registered & physical | 02 Sep 2020 - 10 Aug 2022 |
| 15 Mercari Way, Albany, Auckland, 0632 | Registered | 20 Sep 2017 - 02 Sep 2020 |
| 150 Chivalry Road, Glenfield, Auckland, 0629 | Registered | 29 Sep 2016 - 20 Sep 2017 |
| 15 Mercari Way, Albany, Auckland, 0632 | Physical | 31 Aug 2016 - 02 Sep 2020 |
| 15 Mercari Way, Albany, Auckland, 0632 | Registered | 31 Aug 2016 - 29 Sep 2016 |
| 2/223 Beach Haven Road, Beach Haven, Auckland, 0626 | Physical & registered | 10 May 2016 - 31 Aug 2016 |
| 2/59 Porana Rd, Wairau Valley, Auckland, 0626 | Physical | 31 Aug 2015 - 10 May 2016 |
| 2/59 Porana Rd, Wairau Valley, Auckland, 0626 | Registered | 19 Aug 2015 - 10 May 2016 |
| 1 Parkhead Place, Rosedale, Auckland, 0632 | Physical | 04 Sep 2013 - 31 Aug 2015 |
| 1 Parkhead Place, Rosedale, Auckland, 0632 | Registered | 04 Sep 2013 - 19 Aug 2015 |
| Suite 02, 26 Porana Road, Wairau Valley, Auckland, 0627 | Registered & physical | 19 Sep 2012 - 04 Sep 2013 |
| 16 Lismore Way, Oteha, Auckland, 0632 | Registered & physical | 19 Aug 2011 - 19 Sep 2012 |
| 25 Quail Drive, Albany Heights, North Shore City, 0632 | Physical & registered | 08 Sep 2010 - 19 Aug 2011 |
| 32b Mokoia Rd, Birkenhead, Auckland | Registered & physical | 02 Oct 2009 - 08 Sep 2010 |
| 1204/1 Hobson Street, Auckland City | Physical & registered | 28 Jul 2008 - 02 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Inui, Yusuke Individual |
Waipu Waipu 0510 |
11 Sep 2013 - current |
|
Legal Trustees (4847) Limited Shareholder NZBN: 9429030127760 Entity (NZ Limited Company) |
Te Atatu Peninsula Auckland 0610 |
11 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Inui, Yusuke Individual |
Waipu Waipu 0510 |
28 Jul 2008 - current |
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