Real Potential Limited, a registered company, was launched on 20 Aug 2012. 9429030577268 is the New Zealand Business Number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is categorised. This company has been run by 2 directors: Eugene Joseph Mcfadyen - an active director whose contract began on 20 Aug 2012,
Beverley Kay Mcfadyen - an inactive director whose contract began on 20 Aug 2012 and was terminated on 10 Mar 2016.
Updated on 10 Apr 2024, our database contains detailed information about 4 addresses the company registered, namely: 6 Montgomery Ave, Onerahi, Whangarei, 0110 (postal address),
6 Montgomery Ave, Onerahi, Whangarei, 0110 (registered address),
6 Montgomery Ave, Onerahi, Whangarei, 0110 (physical address),
6 Montgomery Ave, Onerahi, Whangarei, 0110 (service address) among others.
Real Potential Limited had been using 63 Riverside Drive, Riverside, Whangarei as their physical address until 12 Aug 2019.
A single entity owns all company shares (exactly 1 share) - Mcfadyen, Eugene Joseph - located at 0110, Onerahi, Whangarei.
Other active addresses
Address #4: 6 Montgomery Ave, Onerahi, Whangarei, 0110 New Zealand
Postal address used from 02 Sep 2023
Principal place of activity
6 Montgomery Avenue, Onerahi, Whangarei, 0110 New Zealand
Previous addresses
Address #1: 63 Riverside Drive, Riverside, Whangarei, 0112 New Zealand
Physical & registered address used from 12 Aug 2013 to 12 Aug 2019
Address #2: 51 Pah Road, Onerahi, Whangarei, 0110 New Zealand
Physical & registered address used from 20 Aug 2012 to 12 Aug 2013
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Annual return last filed: 02 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Mcfadyen, Eugene Joseph |
Onerahi Whangarei 0110 New Zealand |
20 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcfadyen, Beverley Kaye |
Riverside Whangarei 0112 New Zealand |
22 Aug 2018 - 17 Aug 2020 |
| Director | Beverley Kay Mcfadyen |
Riverside Whangarei 0112 New Zealand |
20 Aug 2012 - 05 Sep 2016 |
| Individual | Mcfadyen, Beverley Kay |
Riverside Whangarei 0112 New Zealand |
20 Aug 2012 - 05 Sep 2016 |
Eugene Joseph Mcfadyen - Director
Appointment date: 20 Aug 2012
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 01 Aug 2022
Address: Riverside, Whangarei, 0112 New Zealand
Beverley Kay Mcfadyen - Director (Inactive)
Appointment date: 20 Aug 2012
Termination date: 10 Mar 2016
Address: Riverside, Whangarei, 0112 New Zealand
Address used since 01 Aug 2013
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