General information
Potaka Holdings Limited
Type: NZ Limited Company (Ltd)9429037934798
New Zealand Business Number
889666
Company Number
Registered
Company Status
Potaka Holdings Limited (issued an NZ business identifier of 9429037934798) was launched on 08 Jan 1998. 4 addresses are in use by the company: 133 Onepoto Road, Hicks Bay, 4087 (type: service, registered). 2 Busing Avenue, Papakura had been their physical address, until 28 Aug 2007. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Potaka, Tracy Raria (an individual) located at Hicks Bay postcode 4087. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Potaka, Shane August (a director) - located at Hicks Bay. Our database was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 264 Ormond Road, Mangapapa, Gisborne, 4010 | Registered & physical & service | 28 Aug 2007 |
| 133 Onepoto Road, Hicks Bay, 4087 | Service & registered | 07 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane August Potaka
Hicks Bay, 4087
Address used since 28 Jun 2023 |
Director | 08 Jan 1998 - current |
|
Tracy Raria Potaka
Hicks Bay, 4087
Address used since 28 Jun 2023
Mangapapa, Gisborne, 4010
Address used since 21 Aug 2007 |
Director | 08 Jan 1998 - current |
|
Shane Augustus Potaka
Hicks Bay, 4087
Address used since 28 Jun 2023
Mangapapa, Gisborne, 4010
Address used since 21 Aug 2007 |
Director | 08 Jan 1998 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Busing Avenue, Papakura | Physical & registered | 05 Jul 2005 - 28 Aug 2007 |
| 131 Porchester Road, Papajura, Auckland | Physical | 20 May 2005 - 05 Jul 2005 |
| 131 Porchester Road, Papakura, Auckland | Registered | 20 May 2005 - 05 Jul 2005 |
| Storey & Associates Ltd, Accountants, 234 Broadway Ave, Palmerston North | Registered & physical | 16 Jun 2003 - 20 May 2005 |
| 3 Busby Place, Palmerston North | Registered | 12 Apr 2000 - 16 Jun 2003 |
| 3 Busby Place, Palmerston North | Physical | 28 Aug 1998 - 28 Aug 1998 |
| Storey & Associates Limited, Accountants, 51 Lockhart Ave, Palmerston North | Physical | 28 Aug 1998 - 16 Jun 2003 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
14 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Potaka, Tracy Raria Individual |
Hicks Bay 4087 |
08 Jun 2004 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Potaka, Shane August Director |
Hicks Bay 4087 |
14 Jun 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Potaka, Shane Augustus Individual |
Hicks Bay 4087 |
08 Jun 2004 - 14 Jun 2024 |
Location
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