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Beyond Potential Limited

Type: NZ Limited Company (Ltd)
9429041541524
NZBN
5535548
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
9 Redmond Street
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 04 Apr 2017

Beyond Potential Limited, a registered company, was incorporated on 16 Dec 2014. 9429041541524 is the number it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. This company has been supervised by 3 directors: Catherine Marie Royce - an active director whose contract started on 16 Dec 2014,
Catherine Marie Porteous - an active director whose contract started on 16 Dec 2014,
Elliot Martin John Royce - an active director whose contract started on 16 Dec 2014.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (types include: registered, physical).
Beyond Potential Limited had been using 170 Hibiscus Coast Highway, Red Beach, Red Beach as their physical address until 04 Apr 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address: 170 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 New Zealand

Physical & registered address used from 16 Dec 2014 to 04 Apr 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Royce, Catherine Marie Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Royce, Elliot Martin John Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Porteous, Catherine Marie Birkenhead
Auckland
0626
New Zealand
Directors

Catherine Marie Royce - Director

Appointment date: 16 Dec 2014

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 23 Feb 2021


Catherine Marie Porteous - Director

Appointment date: 16 Dec 2014

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 23 Feb 2021

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 16 Dec 2014


Elliot Martin John Royce - Director

Appointment date: 16 Dec 2014

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 23 Feb 2021

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 16 Dec 2014

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