General information

Potential-un Limited

Type: NZ Limited Company (Ltd)
9429034919927
New Zealand Business Number
1606175
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Potential-Un Limited (issued an NZ business number of 9429034919927) was started on 09 Mar 2005. 7 addresess are in use by the company: 147A Wills Road, Bell Block, New Plymouth, 4312 (type: postal, office). 137 Wills Rd, Bell Block, New Plymouth had been their physical address, up until 01 Mar 2006. 1200 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 1176 shares (98% of shares), namely:
Rmy Trustees Limited (an entity) located at New Plymouth postcode 4310,
Goldsack, Katrina Pam (an individual) located at Bell Block, New Plymouth,
Goldsack, Ross Bryan (an individual) located at Bell Block, New Plymouth. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (12 shares); it includes
Goldsack, Ross Bryan (an individual) - located at Bell Block, New Plymouth. The next group of shareholders, share allotment (12 shares, 1%) belongs to 1 entity, namely:
Goldsack, Katrina Pam, located at Bell Block, New Plymouth (an individual). "Investment - commercial property" (business classification L671230) is the category the ABS issued to Potential-Un Limited. The Businesscheck database was last updated on 24 Mar 2024.

Current address Type Used since
147a Wills Rd, Bell Block, New Plymouth Other (Address For Share Register) & shareregister (Address For Share Register) 21 Feb 2006
147a Wills Road, Bell Block, New Plymouth, 4312 Registered & physical & service 01 Mar 2006
147a Wills Road, Bell Block, New Plymouth, 4312 Postal & office & delivery 19 Feb 2020
Contact info
64 21 755092
Phone (Phone)
ross.katrina@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ross.katrina@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ross Bryan Goldsack
Bell Block, New Plymouth, 4312
Address used since 01 Jan 2007
Director 09 Mar 2005 - current
Leon Blair Vickers
Bell Block, New Plymouth, 4312
Address used since 09 Mar 2005
Director 09 Mar 2005 - 03 May 2017
Addresses
Principal place of activity
147a Wills Road , Bell Block , New Plymouth , 4312
Previous address Type Period
137 Wills Rd, Bell Block, New Plymouth Physical & registered 09 Mar 2005 - 01 Mar 2006
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1176
Shareholder Name Address Period
Rmy Trustees Limited
Shareholder NZBN: 9429036307265
Entity (NZ Limited Company)
New Plymouth
4310
09 Mar 2005 - current
Goldsack, Katrina Pam
Individual
Bell Block
New Plymouth
09 Mar 2005 - current
Goldsack, Ross Bryan
Individual
Bell Block
New Plymouth
09 Mar 2005 - current
Shares Allocation #2 Number of Shares: 12
Shareholder Name Address Period
Goldsack, Ross Bryan
Individual
Bell Block
New Plymouth
09 Mar 2005 - current
Shares Allocation #3 Number of Shares: 12
Shareholder Name Address Period
Goldsack, Katrina Pam
Individual
Bell Block
New Plymouth
09 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Vickers, Catherine Joy
Individual
Bell Block
New Plymouth
09 Mar 2005 - 27 Feb 2018
Vickers, Leon Blair
Individual
Bell Block
New Plymouth
09 Mar 2005 - 27 Feb 2018
Vickers, Leon Blair
Individual
Bell Block
New Plymouth
09 Mar 2005 - 27 Feb 2018
Megaw, Hayden John
Individual
Waitara
09 Mar 2005 - 27 Feb 2018
Vickers, Catherine Joy
Individual
Bell Block
New Plymouth
09 Mar 2005 - 27 Feb 2018
Location
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