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Unlimited Potential Limited

Type: NZ Limited Company (Ltd)
9429038713675
NZBN
624139
Company Number
Registered
Company Status
062856963
GST Number
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
2 Dilworth Avenue
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 26 Oct 2011
Po Box 25-076
St Heliers
Auckland 1740
New Zealand
Postal address used since 09 Sep 2019
2 Dilworth Avenue
Remuera
Auckland 1050
New Zealand
Office & delivery address used since 09 Sep 2019

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.

Addresses

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

Contact info
64 9 5291478
09 Sep 2019 Phone
accounts@uprealestate.co.nz
09 Sep 2019 nzbn-reserved-invoice-email-address-purpose
www.uprealestate.co.nz
09 Sep 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Bayley Corporation Limited
Shareholder NZBN: 9429039615985
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lamberg, Lloyd Warren Newmarket
Auckland
Individual Lynch, Kim Christina Remuera
Auckland
1050
New Zealand
Individual Thom, Joanne Ruth Remuera
Individual Lynch, Grant Remuera
Auckland
1050
New Zealand
Individual Lynch, Grant Remuera
Auckland
1050
New Zealand
Individual Thom, Barry Remuera
Individual Thom, Barry Remuera
Individual Lamberg, Lloyd Warren Newmarket
Auckland
Directors

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

Nearby companies

Real Estate By Design Limited
2 Dilworth Avenue

Up Real Estate Limited
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Up Realty Limited
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Unlimited Potential Real Estate Limited
2 Dilworth Avenue

Up Properties Remuera Limited
2 Dilworth Avenue

Up Properties Limited
2 Dilworth Avenue

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