General information

Unleashing Potential Limited

Type: NZ Limited Company (Ltd)
9429032631807
New Zealand Business Number
2157965
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Unleashing Potential Limited (issued an NZ business number of 9429032631807) was incorporated on 28 Jul 2008. 7 addresess are in use by the company: 9 Mccarthy Street, Hoon Hay, Christchurch, 8025 (type: registered, service). Unit 3, 836 Manukau Road, Royal Oak, Auckland had been their registered address, up to 12 Sep 2023. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Carr, Cory Ian (an individual) located at Hoon Hay, Christchurch postcode 8025. As far as the second group is concerned, a total of 2 shareholders hold 48% of all shares (48 shares); it includes
Legal Trustees (4847) Limited (an entity) - located at Te Atatu Peninsula, Auckland,
Inui, Yusuke (an individual) - located at Waipu, Waipu. The 3rd group of shareholders, share allotment (2 shares, 2%) belongs to 1 entity, namely:
Inui, Yusuke, located at Waipu, Waipu (an individual). "Business consultant service" (business classification M696205) is the category the ABS issued to Unleashing Potential Limited. The Businesscheck database was last updated on 10 Jun 2025.

Current address Type Used since
15 Mercari Way, Albany, Auckland, 0632 Other (Address For Share Register) 23 Aug 2016
Unit 3, 836 Manukau Road, Royal Oak, Auckland, 1061 Physical 10 Aug 2022
5 Insley Road, Waipu, Waipu, 0510 Registered & service 12 Sep 2023
9 Insley Road, Waipu, Waipu, 0510 Registered & service 03 Sep 2024
Contact info
64 9 4434209
Phone (Phone)
info@unleashingpotential.co.nz
Email
www.unleashingpotential.co.nz
Website
Directors
Name and Address Role Period
Yusuke Inui
Onerahi, Whangarei, 0110
Address used since 01 Apr 2025
Waipu, Waipu, 0510
Address used since 26 Aug 2024
Waipu, Waipu, 0510
Address used since 04 Sep 2023
Royal Oak, Auckland, 1061
Address used since 02 Aug 2022
Unsworth Heights, Auckland, 0632
Address used since 14 Jan 2017
Fairview Heights, Auckland, 0632
Address used since 10 Sep 2019
Director 28 Jul 2008 - current
Cory Ian Carr
Hoon Hay, Christchurch, 8025
Address used since 01 Apr 2025
Director 01 Apr 2025 - current
Addresses
Other active addresses
Type Used since
9 Insley Road, Waipu, Waipu, 0510 Registered & service 03 Sep 2024
9 Mccarthy Street, Hoon Hay, Christchurch, 8025 Registered & service 09 Apr 2025
Principal place of activity
1 Parkhead Place , Rosedale , Auckland , 0632
Previous address Type Period
Unit 3, 836 Manukau Road, Royal Oak, Auckland, 1061 Registered & service 10 Aug 2022 - 12 Sep 2023
16a Seaview Road, Milford, Auckland, 0620 Registered & physical 02 Sep 2020 - 10 Aug 2022
15 Mercari Way, Albany, Auckland, 0632 Registered 20 Sep 2017 - 02 Sep 2020
150 Chivalry Road, Glenfield, Auckland, 0629 Registered 29 Sep 2016 - 20 Sep 2017
15 Mercari Way, Albany, Auckland, 0632 Physical 31 Aug 2016 - 02 Sep 2020
15 Mercari Way, Albany, Auckland, 0632 Registered 31 Aug 2016 - 29 Sep 2016
2/223 Beach Haven Road, Beach Haven, Auckland, 0626 Physical & registered 10 May 2016 - 31 Aug 2016
2/59 Porana Rd, Wairau Valley, Auckland, 0626 Physical 31 Aug 2015 - 10 May 2016
2/59 Porana Rd, Wairau Valley, Auckland, 0626 Registered 19 Aug 2015 - 10 May 2016
1 Parkhead Place, Rosedale, Auckland, 0632 Physical 04 Sep 2013 - 31 Aug 2015
1 Parkhead Place, Rosedale, Auckland, 0632 Registered 04 Sep 2013 - 19 Aug 2015
Suite 02, 26 Porana Road, Wairau Valley, Auckland, 0627 Registered & physical 19 Sep 2012 - 04 Sep 2013
16 Lismore Way, Oteha, Auckland, 0632 Registered & physical 19 Aug 2011 - 19 Sep 2012
25 Quail Drive, Albany Heights, North Shore City, 0632 Physical & registered 08 Sep 2010 - 19 Aug 2011
32b Mokoia Rd, Birkenhead, Auckland Registered & physical 02 Oct 2009 - 08 Sep 2010
1204/1 Hobson Street, Auckland City Physical & registered 28 Jul 2008 - 02 Oct 2009
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
26 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Carr, Cory Ian
Individual
Hoon Hay
Christchurch
8025
01 Apr 2025 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Legal Trustees (4847) Limited
Shareholder NZBN: 9429030127760
Entity (NZ Limited Company)
Te Atatu Peninsula
Auckland
0610
11 Sep 2013 - current
Inui, Yusuke
Individual
Waipu
Waipu
0510
11 Sep 2013 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Inui, Yusuke
Individual
Waipu
Waipu
0510
28 Jul 2008 - current
Location
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