General information
Unlimited Potential Limited
Type: NZ Limited Company (Ltd)9429038713675
New Zealand Business Number
624139
Company Number
Registered
Company Status
062856963
GST Number
L672010 - Real Estate Agency Service
Industry classification codes with description
Unlimited Potential Limited (issued a business number of 9429038713675) was registered on 06 May 1994. 5 addresess are in use by the company: Po Box 25-076, St Heliers, Auckland, 1740 (type: postal, office). 2 A Upland Road, Remuera, Auckland had been their physical address, until 30 Sep 1997. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Bayley Corporation Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Real estate agency service" (ANZSIC L672010) is the category the ABS issued to Unlimited Potential Limited. The Businesscheck information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Dilworth Avenue, Remuera, Auckland, 1050 | Physical & registered & service | 26 Oct 2011 |
| Po Box 25-076, St Heliers, Auckland, 1740 | Postal | 09 Sep 2019 |
| 2 Dilworth Avenue, Remuera, Auckland, 1050 | Office & delivery | 09 Sep 2019 |
Contact info
64 9 5291478
Phone (Phone)
accounts@uprealestate.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.uprealestate.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barry Thom
Remuera, Auckland, 1050
Address used since 06 May 1994 |
Director | 06 May 1994 - current |
|
Grant Lynch
Remuera, Auckland, 1050
Address used since 18 Feb 2016 |
Director | 01 Feb 2010 - current |
|
Kenneth Colin Macrae
Stanley Point, Auckland, 0624
Address used since 14 Feb 2023 |
Director | 14 Feb 2023 - current |
|
Michael David Spencer Bayley
Remuera, Auckland, 1050
Address used since 24 Aug 2023
Auckland Central, Auckland, 1010
Address used since 14 Feb 2023 |
Director | 14 Feb 2023 - current |
|
Joanne Ruth Thom
Remuera,
Address used since 06 May 1994 |
Director | 06 May 1994 - 03 Aug 1994 |
Addresses
Principal place of activity
| 2 Dilworth Avenue , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 2 A Upland Road, Remuera, Auckland | Physical & registered | 30 Sep 1997 - 30 Sep 1997 |
| 2 Upland Road, Remuera, Auckland | Registered & physical | 30 Sep 1997 - 26 Oct 2011 |
| 88/a Arney Road, Remuera, Auckland | Registered | 22 Apr 1996 - 30 Sep 1997 |
| 127 Newton Road, Newton, Auckland | Registered | 25 Oct 1994 - 22 Apr 1996 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
20 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayley Corporation Limited Shareholder NZBN: 9429039615985 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
17 Feb 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamberg, Lloyd Warren Individual |
Newmarket Auckland |
06 May 1994 - 27 Jun 2010 |
|
Lynch, Kim Christina Individual |
Remuera Auckland 1050 |
06 May 1994 - 17 Feb 2023 |
|
Thom, Joanne Ruth Individual |
Remuera |
06 May 1994 - 17 Feb 2023 |
|
Lynch, Grant Individual |
Remuera Auckland 1050 |
06 May 1994 - 17 Feb 2023 |
|
Lynch, Grant Individual |
Remuera Auckland 1050 |
06 May 1994 - 17 Feb 2023 |
|
Thom, Barry Individual |
Remuera |
06 May 1994 - 17 Feb 2023 |
|
Thom, Barry Individual |
Remuera |
06 May 1994 - 17 Feb 2023 |
|
Lamberg, Lloyd Warren Individual |
Newmarket Auckland |
06 May 1994 - 27 Jun 2010 |
Location
Companies nearby
 |
Real Estate By Design Limited 2 Dilworth Avenue |
|
Up Real Estate Limited 2 Dilworth Avenue |
|
Up Realty Limited 2 Dilworth Avenue |
|
Unlimited Potential Real Estate Limited 2 Dilworth Avenue |
|
Up Properties Remuera Limited 2 Dilworth Avenue |
|
Up Properties Limited 2 Dilworth Avenue |
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|
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|
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|
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|
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|
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