Shortcuts

Potential Plus Education Limited

Type: NZ Limited Company (Ltd)
9429041435137
NZBN
5474581
Company Number
Registered
Company Status
P801020
Industry classification code
Pre-school Centre Operation - Except Child Minding Centre
Industry classification description
Current address
6/71 Hingaia Road
Karaka
Auckland 2580
New Zealand
Registered & physical & service address used since 08 Apr 2022

Potential Plus Education Limited was launched on 02 Oct 2014 and issued an NZ business number of 9429041435137. The registered LTD company has been managed by 3 directors: Stephen David Davies - an active director whose contract started on 02 Oct 2014,
Richard Henry Martua Radja Harman - an active director whose contract started on 02 Oct 2014,
Keryn Louise Mccutcheon - an active director whose contract started on 02 Oct 2014.
As stated in BizDb's database (last updated on 16 Mar 2024), the company filed 1 address: 6/71 Hingaia Road, Karaka, Auckland, 2580 (category: registered, physical).
Up to 08 Apr 2022, Potential Plus Education Limited had been using Flat 2, 11 Freeman Way, Manukau, Auckland as their registered address.
A total of 900 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Davies, Stephen David (a director) located at Rd 2, Whitianga postcode 3592.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 300 shares) and includes
Mccutcheon, Keryn Louise - located at Manurewa, Auckland.
The third share allotment (300 shares, 33.33%) belongs to 1 entity, namely:
Harman, Richard Henry, located at East Tamaki, Auckland (a director). Potential Plus Education Limited has been categorised as "Pre-school centre operation - except child minding centre" (business classification P801020).

Addresses

Previous addresses

Address: Flat 2, 11 Freeman Way, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 13 May 2015 to 08 Apr 2022

Address: 12 Gumdigger Place, Raumanga, Whangarei, 0110 New Zealand

Physical & registered address used from 02 Oct 2014 to 13 May 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Director Davies, Stephen David Rd 2
Whitianga
3592
New Zealand
Shares Allocation #2 Number of Shares: 300
Director Mccutcheon, Keryn Louise Manurewa
Auckland
2102
New Zealand
Shares Allocation #3 Number of Shares: 300
Director Harman, Richard Henry East Tamaki
Auckland
2013
New Zealand
Directors

Stephen David Davies - Director

Appointment date: 02 Oct 2014

Address: Rd 2, Whitianga, 3592 New Zealand

Address used since 31 Mar 2022

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 02 Oct 2014


Richard Henry Martua Radja Harman - Director

Appointment date: 02 Oct 2014

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 15 Apr 2020

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 02 Oct 2014


Keryn Louise Mccutcheon - Director

Appointment date: 02 Oct 2014

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 02 Oct 2014

Nearby companies

One Carat Design Limited
15 Jack Conway Avenue

Worthington Decorators Limited
15 Jack Conway Avenue

Manukau Trustees Limited
15 Jack Conway Avenue

Manukau After Hours Veterinary Clinic Limited
Unit 3, 15 Jack Conway Avenue

Uday Enterprises Limited
15 Jack Conway Avenue

Jsr Life Motors Limited
4b Freeman Way

Similar companies

Empower Management Limited
Flat 2, 11 Freeman Way

Endeavour Training Centre Limited
34 Derrimore Heights

Immanuel Education And Care Limited
55 Clayton Avenue

Kids Create Limited
2 Dunaff Place

Long Time International Limited
82 Mclean Avenue

Ttt Educare Limited
44 Ewhurst Place