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The Positive Portfolio Limited

Type: NZ Limited Company (Ltd)
9429036517343
NZBN
1206925
Company Number
Registered
Company Status
Current address
Unit 4, Bldg D, 63 Apollo Drive, Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 01 Jun 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 50
Entity (NZ Limited Company) Upside Down Trustee Limited
Shareholder NZBN: 9429045857072
Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Okeby, Susan Joan Laingholm
Auckland
0604
New Zealand
Individual Okeby, Mark Rinhold Laingholm
Auckland
0604
New Zealand
Directors

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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