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Maximum Potential Limited

Type: NZ Limited Company (Ltd)
9429037464493
NZBN
982803
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
77a Bradbury Road
Botany Downs
Auckland 2010
New Zealand
Registered & physical & service address used since 22 Jan 2021

Maximum Potential Limited, a registered company, was started on 30 Sep 1999. 9429037464493 is the business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was categorised. This company has been run by 3 directors: Kim Martin White - an active director whose contract started on 20 Apr 2016,
Maxim Branko Poznanovich - an inactive director whose contract started on 30 Sep 1999 and was terminated on 22 Apr 2016,
Branko Poznanovich - an inactive director whose contract started on 30 Sep 1999 and was terminated on 24 Jan 2009.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 77A Bradbury Road, Botany Downs, Auckland, 2010 (type: registered, physical).
Maximum Potential Limited had been using 118B Bramley Drive, Farm Cove, Auckland as their registered address up to 22 Jan 2021.
Former names used by the company, as we identified at BizDb, included: from 22 Jan 2011 to 27 Apr 2018 they were named Maximum Potential Limited, from 30 Sep 1999 to 22 Jan 2011 they were named Bramax Limited.
One entity owns all company shares (exactly 100 shares) - White, Kim Martin - located at 2010, Botany Downs, Auckland.

Addresses

Previous addresses

Address: 118b Bramley Drive, Farm Cove, Auckland, 2012 New Zealand

Registered & physical address used from 03 May 2016 to 22 Jan 2021

Address: 118b Bramley Drive, Farm Cove, Auckland, 2012 New Zealand

Registered & physical address used from 29 Apr 2016 to 03 May 2016

Address: 9/14 Edgewater Drive, Pakuranga, Auckland, 2010 New Zealand

Registered & physical address used from 20 Jan 2014 to 29 Apr 2016

Address: 12 Binda Place, Botany Downs, Auckland, 2010 New Zealand

Registered & physical address used from 05 Oct 2012 to 20 Jan 2014

Address: 118b Bramley Drive, Pakuranga, Auckland New Zealand

Registered & physical address used from 30 Jan 2009 to 05 Oct 2012

Address: 81 Beechdale Crescent, Pakuranag, Auckland

Physical address used from 27 Feb 2007 to 30 Jan 2009

Address: 81 Beechdale Crescent, Pakuranga, Auckland, New Zealand

Registered address used from 27 Feb 2007 to 30 Jan 2009

Address: 134e Marua Road, Ellerslie, Auckland, New Zealand

Physical & registered address used from 02 Mar 2004 to 27 Feb 2007

Address: 5 Innisfree Drive, Ellerslie, Auckland

Registered address used from 12 Apr 2000 to 02 Mar 2004

Address: 5 Innisfree Drive, Ellerslie, Auckland

Physical address used from 04 Oct 1999 to 02 Mar 2004

Contact info
64 21 2466658
Phone
kimwhite1@protonmail.com
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 14 Jan 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director White, Kim Martin Botany Downs
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Poznanovich, Maxim Branko Farm Cove
Auckland
2012
New Zealand
Individual Poznanovich, Nicola Vivienne Pakuranga
Auckland
2010
New Zealand
Individual Poznanovich, Juanita Botany Downs
Manukau
2010
New Zealand
Individual Poznanovich, Branko Botany Downs
Manukau
2010
New Zealand
Directors

Kim Martin White - Director

Appointment date: 20 Apr 2016

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 13 Jan 2021

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 20 Apr 2016


Maxim Branko Poznanovich - Director (Inactive)

Appointment date: 30 Sep 1999

Termination date: 22 Apr 2016

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 09 Jan 2014


Branko Poznanovich - Director (Inactive)

Appointment date: 30 Sep 1999

Termination date: 24 Jan 2009

Address: Botany North, Manukau City,

Address used since 20 Feb 2007

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