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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Director | Davies, Stephen David |
Rd 2 Whitianga 3592 New Zealand |
02 Oct 2014 - |
Shares Allocation #2 Number of Shares: 300 | |||
Director | Mccutcheon, Keryn Louise |
Manurewa Auckland 2102 New Zealand |
02 Oct 2014 - |
Shares Allocation #3 Number of Shares: 300 | |||
Director | Harman, Richard Henry |
East Tamaki Auckland 2013 New Zealand |
02 Oct 2014 - |
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
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