General information

Potm Limited

Type: NZ Limited Company (Ltd)
9429042267379
New Zealand Business Number
5936370
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Potm Limited (NZBN 9429042267379) was registered on 31 Mar 2016. 3 addresses are currently in use by the company: 1420 Railway Road South, Rd 11, Hastings, 4178 (type: registered, physical). 35 Allens Road, East Tamaki, Auckland had been their registered address, up to 27 Sep 2019. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
Allen, Ruth Eva Suzanne (an individual) located at Ponsonby, Auckland postcode 1021,
Smith, Paul Ralph (an individual) located at Rd 11, Hastings postcode 4178,
Allen, Peter Bertram (an individual) located at Rd 11, Hastings postcode 4178. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Allen, Peter Bertram (a director) - located at Grey Lynn, Auckland. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Smith, Paul Ralph, located at Rd 11, Hastings (a director). "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued to Potm Limited. The Businesscheck database was updated on 02 Apr 2024.

Current address Type Used since
35 Allens Road, East Tamaki, Auckland, 2013 Other (Address For Share Register) 31 Mar 2016
1420 Railway Road South, Rd 11, Hastings, 4178 Registered & physical & service 27 Sep 2019
Contact info
64 21 981300
Phone (Phone)
peter@smithallen.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter Bertram Allen
Grey Lynn, Auckland, 1021
Address used since 31 Mar 2016
Rd 11, Hastings, 4178
Address used since 16 Aug 2019
Director 31 Mar 2016 - current
Paul Ralph Smith
Grey Lynn, Auckland, 1021
Address used since 31 Mar 2016
Rd 11, Hastings, 4178
Address used since 16 Aug 2019
Director 31 Mar 2016 - current
Addresses
Principal place of activity
1420 Railway Road South , Rd 11 , Hastings , 4178
Previous address Type Period
35 Allens Road, East Tamaki, Auckland, 2013 Registered & physical 31 Mar 2016 - 27 Sep 2019
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
07 Oct 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Allen, Ruth Eva Suzanne
Individual
Ponsonby
Auckland
1021
31 Mar 2016 - current
Smith, Paul Ralph
Individual
Rd 11
Hastings
4178
31 Mar 2016 - current
Allen, Peter Bertram
Individual
Rd 11
Hastings
4178
31 Mar 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Allen, Peter Bertram
Director
Grey Lynn
Auckland
1021
31 Mar 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smith, Paul Ralph
Director
Rd 11
Hastings
4178
31 Mar 2016 - current
Location
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