Unlimited Potential Limited, a registered company, was launched on 06 May 1994. 9429038713675 is the NZ business identifier it was issued. "Real estate agency service" (business classification L672010) is how the company was categorised. The company has been supervised by 5 directors: Barry Thom - an active director whose contract began on 06 May 1994,
Grant Lynch - an active director whose contract began on 01 Feb 2010,
Kenneth Colin Macrae - an active director whose contract began on 14 Feb 2023,
Michael David Spencer Bayley - an active director whose contract began on 14 Feb 2023,
Joanne Ruth Thom - an inactive director whose contract began on 06 May 1994 and was terminated on 03 Aug 1994.
Last updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 25-076, St Heliers, Auckland, 1740 (category: postal, office).
Unlimited Potential Limited had been using 2 A Upland Road, Remuera, Auckland as their physical address until 30 Sep 1997.
One entity controls all company shares (exactly 10000 shares) - Bayley Corporation Limited - located at 1740, Auckland Central, Auckland.
Principal place of activity
2 Dilworth Avenue, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 2 A Upland Road, Remuera, Auckland
Physical & registered address used from 30 Sep 1997 to 30 Sep 1997
Address #2: 2 Upland Road, Remuera, Auckland New Zealand
Registered & physical address used from 30 Sep 1997 to 26 Oct 2011
Address #3: 88/a Arney Road, Remuera, Auckland
Registered address used from 22 Apr 1996 to 30 Sep 1997
Address #4: 127 Newton Road, Newton, Auckland
Registered address used from 25 Oct 1994 to 22 Apr 1996
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 20 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Bayley Corporation Limited Shareholder NZBN: 9429039615985 |
Auckland Central Auckland 1010 New Zealand |
17 Feb 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lamberg, Lloyd Warren |
Newmarket Auckland |
06 May 1994 - 27 Jun 2010 |
Individual | Lynch, Kim Christina |
Remuera Auckland 1050 New Zealand |
06 May 1994 - 17 Feb 2023 |
Individual | Thom, Joanne Ruth |
Remuera |
06 May 1994 - 17 Feb 2023 |
Individual | Lynch, Grant |
Remuera Auckland 1050 New Zealand |
06 May 1994 - 17 Feb 2023 |
Individual | Lynch, Grant |
Remuera Auckland 1050 New Zealand |
06 May 1994 - 17 Feb 2023 |
Individual | Thom, Barry |
Remuera |
06 May 1994 - 17 Feb 2023 |
Individual | Thom, Barry |
Remuera |
06 May 1994 - 17 Feb 2023 |
Individual | Lamberg, Lloyd Warren |
Newmarket Auckland |
06 May 1994 - 27 Jun 2010 |
Barry Thom - Director
Appointment date: 06 May 1994
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 May 1994
Grant Lynch - Director
Appointment date: 01 Feb 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Feb 2016
Kenneth Colin Macrae - Director
Appointment date: 14 Feb 2023
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 14 Feb 2023
Michael David Spencer Bayley - Director
Appointment date: 14 Feb 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Aug 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 14 Feb 2023
Joanne Ruth Thom - Director (Inactive)
Appointment date: 06 May 1994
Termination date: 03 Aug 1994
Address: Remuera,
Address used since 06 May 1994
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