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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Calcott, Denise Fay |
Strathmore Park Wellington 6022 New Zealand |
28 Jul 2016 - |
Individual | Calcott, Graeme |
Strathmore Park Wellington 6022 New Zealand |
28 Jul 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Calcott, Graeme |
Strathmore Park Wellington 6022 New Zealand |
28 Jul 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Calcott, Denise Fay |
Strathmore Park Wellington 6022 New Zealand |
28 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Richardson, Anthony Murray |
Carterton Carterton 5713 New Zealand |
28 Jul 2016 - 09 Nov 2022 |
Director | Julie Merle Keyworth |
Stokes Valley Lower Hutt 5019 New Zealand |
07 Jun 2016 - 28 Jul 2016 |
Individual | Keyworth, Julie Merle |
Stokes Valley Lower Hutt 5019 New Zealand |
07 Jun 2016 - 28 Jul 2016 |
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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