General information

Beyond Potential Limited

Type: NZ Limited Company (Ltd)
9429041541524
New Zealand Business Number
5535548
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Beyond Potential Limited (issued an NZBN of 9429041541524) was registered on 16 Dec 2014. 2 addresses are in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: registered, physical). 170 Hibiscus Coast Highway, Red Beach, Red Beach had been their physical address, until 04 Apr 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Royce, Catherine Marie (an individual) located at Birkenhead, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Royce, Elliot Martin John (a director) - located at Birkenhead, Auckland. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued Beyond Potential Limited. Businesscheck's database was updated on 03 Apr 2024.

Current address Type Used since
9 Redmond Street, Ponsonby, Auckland, 1011 Registered & physical & service 04 Apr 2017
Directors
Name and Address Role Period
Catherine Marie Royce
Birkenhead, Auckland, 0626
Address used since 23 Feb 2021
Director 16 Dec 2014 - current
Catherine Marie Porteous
Birkenhead, Auckland, 0626
Address used since 23 Feb 2021
Chatswood, Auckland, 0626
Address used since 16 Dec 2014
Director 16 Dec 2014 - current
Elliot Martin John Royce
Birkenhead, Auckland, 0626
Address used since 23 Feb 2021
Chatswood, Auckland, 0626
Address used since 16 Dec 2014
Director 16 Dec 2014 - current
Addresses
Previous address Type Period
170 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 Physical & registered 16 Dec 2014 - 04 Apr 2017
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Royce, Catherine Marie
Individual
Birkenhead
Auckland
0626
17 Nov 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Royce, Elliot Martin John
Director
Birkenhead
Auckland
0626
16 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Porteous, Catherine Marie
Director
Birkenhead
Auckland
0626
16 Dec 2014 - 17 Nov 2021
Location
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