Potentis Technology Investments Limited
Type: NZ Limited Company (Ltd)Potentis Technology Investments Limited (issued an NZ business number of 9429035442493) was started on 16 Apr 2004. 5 addresess are currently in use by the company: 27 Bradford Street, Parnell, Auckland, 1052 (type: physical, service). 6 Rangitoto View Road, Cockle Bay, Auckland had been their registered address, up to 04 Jan 2017. Potentis Technology Investments Limited used more names, namely: Potentis Technology Investments Limited from 01 Nov 2021 to 23 Feb 2022, Dex Ip Limited (21 Jan 2019 to 01 Nov 2021) and Potentis Technology Limited (07 May 2018 - 21 Jan 2019). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Motu Trustee Pty Limited (an entity) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Devereux, Paul James (an individual) - located at Parnell, Auckland. Businesscheck's information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Bradford Street, Parnell, Auckland, 1052 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 18 Dec 2016 |
| 27 Bradford Street, Parnell, Auckland, 1052 | Physical & service & registered | 04 Jan 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul James Devereux
Parnell, Auckland, 1052
Address used since 18 Dec 2016 |
Director | 16 Apr 2004 - current |
|
Noel Ashley Atkinson
Cockle Bay, Auckland, 2014
Address used since 13 Sep 2014 |
Director | 13 Sep 2014 - 13 Apr 2016 |
| Previous address | Type | Period |
|---|---|---|
| 6 Rangitoto View Road, Cockle Bay, Auckland, 2014 | Registered | 23 Sep 2014 - 04 Jan 2017 |
| 6 Rangitoto View Road, Cockle Bay, Auckland 2014, 2014 | Physical | 23 Sep 2014 - 04 Jan 2017 |
| 4d, 28 Stanwell Street, Parnell, Auckland 1001 | Physical & registered | 16 Apr 2004 - 23 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Motu Trustee Pty Limited Shareholder NZBN: 9429034651124 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
05 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Devereux, Paul James Individual |
Parnell Auckland 1052 |
16 Apr 2004 - current |
 |
Lex Trustee Company Limited 27 Bradford Street |
|
Corporate Counsel Limited 27 Bradford Street |
|
Motu Trustee Pty Limited 27 Bradford Street |
|
Corporate Handymen Limited 27 Bradford Street |
|
Paul Devereux Consulting Limited 27 Bradford Street |
|
Dex Management Limited 27 Bradford Street |