The Positive Portfolio Limited, a registered company, was incorporated on 29 Apr 2002. 9429036517343 is the business number it was issued. This company has been supervised by 4 directors: Peter Alexander Lamberton - an active director whose contract began on 17 Jul 2019,
James Ignatius Ferreira - an inactive director whose contract began on 15 Feb 2018 and was terminated on 18 Jul 2019,
Mark Rinhold Okeby - an inactive director whose contract began on 29 Apr 2002 and was terminated on 15 Feb 2018,
Susan Joan Okeby - an inactive director whose contract began on 29 Apr 2002 and was terminated on 15 Feb 2018.
Last updated on 14 May 2025, our database contains detailed information about 1 address: Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 (type: physical, registered).
The Positive Portfolio Limited had been using 4D 63 Apollo Drive, Mairangi Bay, Auckland as their registered address until 01 Jun 2022.
One entity owns all company shares (exactly 50 shares) - Upside Down Trustee Limited - located at 0632, Rosedale, Auckland.
Previous addresses
Address: 4d 63 Apollo Drive, Mairangi Bay, Auckland, 0630 New Zealand
Registered & physical address used from 12 May 2014 to 01 Jun 2022
Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert St, Auckland New Zealand
Registered & physical address used from 20 Apr 2010 to 12 May 2014
Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141
Registered & physical address used from 01 May 2008 to 20 Apr 2010
Address: Bds Chartered Accountants, Lvl 3a, 17 Albert St, Auckland
Registered & physical address used from 04 May 2007 to 01 May 2008
Address: Level 3a, 17 Albert Street, Auckland
Registered address used from 28 Apr 2006 to 04 May 2007
Address: 5a Penzance Rd, Mairangi Bay, Auckland
Physical address used from 19 Jan 2005 to 04 May 2007
Address: Level 3a, Krukziener House, 17 Albert Street, Auckland
Registered address used from 28 Apr 2004 to 28 Apr 2006
Address: Level 3a, Krukziener House, 17 Albert Street, Auckland
Physical address used from 28 Apr 2004 to 19 Jan 2005
Address: Level 3a Krukziener House, 17 Albert St, Auckland
Registered & physical address used from 19 Aug 2002 to 28 Apr 2004
Address: 30 Churchill Road, Rothesay Bay, North Shore City
Physical address used from 30 Apr 2002 to 19 Aug 2002
Address: 30 Churchill Road, Rothesay Bay, North Shore City
Registered address used from 29 Apr 2002 to 19 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 19 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Upside Down Trustee Limited Shareholder NZBN: 9429045857072 |
Rosedale Auckland 0632 New Zealand |
28 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Okeby, Susan Joan |
Laingholm Auckland 0604 New Zealand |
29 Apr 2002 - 01 Mar 2018 |
| Individual | Okeby, Mark Rinhold |
Laingholm Auckland 0604 New Zealand |
29 Apr 2002 - 01 Mar 2018 |
Peter Alexander Lamberton - Director
Appointment date: 17 Jul 2019
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 17 Jul 2019
James Ignatius Ferreira - Director (Inactive)
Appointment date: 15 Feb 2018
Termination date: 18 Jul 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 15 Feb 2018
Mark Rinhold Okeby - Director (Inactive)
Appointment date: 29 Apr 2002
Termination date: 15 Feb 2018
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 17 May 2017
Susan Joan Okeby - Director (Inactive)
Appointment date: 29 Apr 2002
Termination date: 15 Feb 2018
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 17 May 2017
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