Positive Elements Limited was launched on 01 Dec 2004 and issued a number of 9429035055570. The registered LTD company has been run by 3 directors: Theresa Ann Grantham - an active director whose contract began on 01 Dec 2004,
Katherine Burns - an inactive director whose contract began on 29 Nov 2007 and was terminated on 04 Mar 2008,
Beverley Joy Donaldson - an inactive director whose contract began on 01 Dec 2004 and was terminated on 31 Mar 2006.
According to BizDb's database (last updated on 01 Apr 2024), this company filed 1 address: 17A Cliff View Drive, Green Bay, Auckland, 0604 (type: registered, physical).
Up to 21 Oct 2021, Positive Elements Limited had been using Suite 6, 130 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Grantham, Theresa Ann (an individual) located at Green Bay, Auckland postcode 0604.
Previous addresses
Address: Suite 6, 130 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 20 Nov 2012 to 21 Oct 2021
Address: Suite 6, 130 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 28 Jul 2010 to 21 Oct 2021
Address: Suite 6, 130 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 28 Jul 2010 to 20 Nov 2012
Address: Business Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland New Zealand
Registered & physical address used from 18 Mar 2008 to 28 Jul 2010
Address: 28 Mako Street, Waiheke Island, Auckland
Physical address used from 01 Jun 2007 to 18 Mar 2008
Address: 58 Jellicoe Parade, Surfdale, Waiheke Island
Physical address used from 01 Dec 2004 to 01 Jun 2007
Address: 58 Jellicoe Parade, Surfdale, Waiheke Island
Registered address used from 01 Dec 2004 to 18 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Grantham, Theresa Ann |
Green Bay Auckland 0604 New Zealand |
01 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Donaldson, Beverley Joy |
Surfdale Waiheke Island |
01 Dec 2004 - 01 Dec 2004 |
Theresa Ann Grantham - Director
Appointment date: 01 Dec 2004
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 12 Nov 2012
Katherine Burns - Director (Inactive)
Appointment date: 29 Nov 2007
Termination date: 04 Mar 2008
Address: Palm Beach, Waiheke Island,
Address used since 29 Nov 2007
Beverley Joy Donaldson - Director (Inactive)
Appointment date: 01 Dec 2004
Termination date: 31 Mar 2006
Address: Surfdale, Waiheke Island,
Address used since 01 Dec 2004
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