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Property Potential Limited

Type: NZ Limited Company (Ltd)
9429042394822
NZBN
6016808
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
45 Bowes Crescent
Strathmore Park
Wellington 6022
New Zealand
Physical & registered & service address used since 05 Aug 2016

Property Potential Limited, a registered company, was registered on 07 Jun 2016. 9429042394822 is the NZ business identifier it was issued. "Architectural service" (ANZSIC M692120) is how the company has been classified. This company has been supervised by 2 directors: Graeme Calcott - an active director whose contract started on 28 Jul 2016,
Julie Merle Keyworth - an inactive director whose contract started on 07 Jun 2016 and was terminated on 28 Jul 2016.
Updated on 02 Mar 2024, the BizDb data contains detailed information about 1 address: 45 Bowes Crescent, Strathmore Park, Wellington, 6022 (type: physical, registered).
Property Potential Limited had been using 5 Montgomery Street, Stokes Valley, Lower Hutt as their physical address until 05 Aug 2016.
Previous aliases used by the company, as we found at BizDb, included: from 07 Jun 2016 to 28 Jul 2016 they were named Sycamore Services Limited.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly the 3rd share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous address

Address: 5 Montgomery Street, Stokes Valley, Lower Hutt, 5019 New Zealand

Physical & registered address used from 07 Jun 2016 to 05 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Calcott, Denise Fay Strathmore Park
Wellington
6022
New Zealand
Individual Calcott, Graeme Strathmore Park
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Calcott, Graeme Strathmore Park
Wellington
6022
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Calcott, Denise Fay Strathmore Park
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richardson, Anthony Murray Carterton
Carterton
5713
New Zealand
Director Julie Merle Keyworth Stokes Valley
Lower Hutt
5019
New Zealand
Individual Keyworth, Julie Merle Stokes Valley
Lower Hutt
5019
New Zealand
Directors

Graeme Calcott - Director

Appointment date: 28 Jul 2016

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 28 Jul 2016


Julie Merle Keyworth - Director (Inactive)

Appointment date: 07 Jun 2016

Termination date: 28 Jul 2016

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 07 Jun 2016

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