General information

Potus Holdings Limited

Type: NZ Limited Company (Ltd)
9429033300559
New Zealand Business Number
1957622
Company Number
Registered
Company Status
N729120 - Secretarial Service
Industry classification codes with description

Potus Holdings Limited (issued a New Zealand Business Number of 9429033300559) was started on 02 Jul 2007. 2 addresses are in use by the company: 42 Carlton Crescent, Maraetai, Auckland, 2018 (type: physical, registered). 72 Porterfield Road, Whitford, Auckland had been their registered address, up until 05 Nov 2019. Potus Holdings Limited used other aliases, namely: Batts R Us Limited from 02 Jul 2007 to 22 Aug 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Simpson, Margaret Dorothy (an individual) located at Maraetai, Auckland postcode 2018. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Simpson, Christopher John (an individual) - located at Maraetai, Auckland. "Secretarial service" (ANZSIC N729120) is the category the Australian Bureau of Statistics issued to Potus Holdings Limited. Our database was updated on 17 Mar 2024.

Current address Type Used since
42 Carlton Crescent, Maraetai, Auckland, 2018 Physical & registered & service 05 Nov 2019
Contact info
64 274 434903
Phone (Phone)
mdsimpson50@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Margaret Dorothy Simpson
Maraetai, Auckland, 2018
Address used since 27 Oct 2019
Whitford, Auckland, 2571
Address used since 03 Oct 2015
Director 02 Jul 2007 - current
Christopher John Simpson
Maraetai, Auckland, 2018
Address used since 27 Oct 2019
Whitford, Auckland, 2571
Address used since 03 Oct 2015
Director 02 Jul 2007 - current
Addresses
Previous address Type Period
72 Porterfield Road, Whitford, Auckland Registered & physical 02 Jul 2007 - 05 Nov 2019
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
07 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Simpson, Margaret Dorothy
Individual
Maraetai
Auckland
2018
02 Jul 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Simpson, Christopher John
Individual
Maraetai
Auckland
2018
02 Jul 2007 - current
Location
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