General information

Potius Building Systems Limited

Type: NZ Limited Company (Ltd)
9429033153315
New Zealand Business Number
1982126
Company Number
Registered
Company Status
097786151
GST Number

Potius Building Systems Limited (issued a New Zealand Business Number of 9429033153315) was started on 07 Sep 2007. 4 addresses are in use by the company: 530H Main Road Stoke, Stoke, Nelson, 7011 (type: registered, service). 17 Torlesse Street, Enner Glynn, Nelson had been their registered address, up until 07 Jul 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Van Houtte, Andrew Trevor (an individual) located at Richmond, Richmond postcode 7020. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Robertson, Gavin David (an individual) - located at Enner Glynn, Nelson. Our database was last updated on 28 Apr 2024.

Current address Type Used since
518 Main Road Stoke, Stoke, Nelson, 7011 Registered & physical & service 07 Jul 2021
530h Main Road Stoke, Stoke, Nelson, 7011 Registered & service 14 Apr 2023
Contact info
Directors
Name and Address Role Period
Gavin David Robertson
Nelson, 7011
Address used since 09 Jun 2016
Director 07 Sep 2007 - current
Andrew Trevor Van Houtte
Richmond, Richmond, 7020
Address used since 17 Feb 2020
Director 17 Feb 2020 - current
Steven Terrance Hussey
Stoke, Nelson, 7011
Address used since 07 Sep 2007
Director 07 Sep 2007 - 16 Mar 2017
Addresses
Previous address Type Period
17 Torlesse Street, Enner Glynn, Nelson, 7011 Registered & physical 24 Mar 2017 - 07 Jul 2021
23 Taupata Street, Stoke, Nelson, 7011 Registered & physical 07 Sep 2007 - 24 Mar 2017
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Van Houtte, Andrew Trevor
Individual
Richmond
Richmond
7020
04 Feb 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Robertson, Gavin David
Individual
Enner Glynn
Nelson
7011
07 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Hussey, Steven Terrance
Individual
Stoke
Nelson
7011
07 Sep 2007 - 25 Feb 2018
Hussey, Daryl Francis
Individual
Fairview Downs
Hamilton
3214
07 Sep 2007 - 09 Aug 2021
Hussey, Daryl Francis
Individual
Fairview Downs
Hamilton
3214
07 Sep 2007 - 09 Aug 2021
Hussey, Christine Rona
Individual
Dinsdale
Hamilton
3204
07 Sep 2007 - 16 Oct 2017
Young, Kylie Elizabeth
Individual
Stoke
Nelson 7011
07 Sep 2007 - 17 Mar 2017
Hussey, Kylie Elizabeth
Individual
Stoke
Nelson
7011
17 Mar 2017 - 25 Feb 2018
Location
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