Positive Installation Limited was launched on 16 Sep 1999 and issued an NZBN of 9429037491550. The registered LTD company has been managed by 1 director, named Jeffrey Vivian Pos - an active director whose contract started on 16 Sep 1999.
As stated in BizDb's information (last updated on 08 Apr 2024), this company registered 1 address: 83B Ingram Road, Rd 3, Drury, 2579 (type: registered, physical).
Up to 21 Mar 2017, Positive Installation Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Pos, Jeffrey Vivian (an individual) located at Rd 4, Papakura postcode 2584.
Another group consists of 2 shareholders, holds 99.9 per cent shares (exactly 999 shares) and includes
Franklin Law Trustee Limited - located at Pukekohe, Pukekohe,
Pos, Jeffrey Vivian - located at Rd 4, Papakura.
Previous addresses
Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 03 Jun 2014 to 21 Mar 2017
Address #2: 119 Judge Richardson Drive, Rd 4, Papakura, 2584 New Zealand
Registered address used from 07 Apr 2011 to 03 Jun 2014
Address #3: 125 Jesmond Road, Rd 2, Drury 2578 New Zealand
Registered & physical address used from 19 Mar 2010 to 07 Apr 2011
Address #4: 183 Gleeson Road, Rd 3, Waiuku 1852
Physical address used from 07 May 2002 to 19 Mar 2010
Address #5: 183 Gleeson Road, Waiuku
Registered address used from 12 Apr 2000 to 19 Mar 2010
Address #6: 183 Gleeson Road, Waiuku
Physical address used from 16 Sep 1999 to 07 May 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Pos, Jeffrey Vivian |
Rd 4 Papakura 2584 New Zealand |
16 Sep 1999 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Other (Other) | Franklin Law Trustee Limited |
Pukekohe Pukekohe 2120 New Zealand |
01 Apr 2011 - |
| Individual | Pos, Jeffrey Vivian |
Rd 4 Papakura 2584 New Zealand |
16 Sep 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Blair, Evelyn Daphne |
Waiuku |
16 Sep 1999 - 21 May 2008 |
Jeffrey Vivian Pos - Director
Appointment date: 16 Sep 1999
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 30 Mar 2011
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