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Positively Electric Limited

Type: NZ Limited Company (Ltd)
9429038098147
NZBN
854768
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
25 Earle Street
Parnell
Auckland 1052
New Zealand
Registered address used since 30 Sep 1998
451 Matakana Rd.
Warkworth
Auckland 0985
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Sep 2012
451 Matakana Rd Rd5
Warkworth
Auckland 0985
New Zealand
Physical & service address used since 12 Sep 2012

Positively Electric Limited was registered on 15 May 1997 and issued a New Zealand Business Number of 9429038098147. This registered LTD company has been run by 2 directors: Murray Reid Hembrow - an active director whose contract began on 15 May 1997,
Shelley Christine Hembrow - an inactive director whose contract began on 15 May 1997 and was terminated on 02 May 2022.
According to the BizDb data (updated on 28 Mar 2024), this company uses 3 addresses: 451 Matakana Rd Rd5, Warkworth, Auckland, 0985 (physical address),
451 Matakana Rd Rd5, Warkworth, Auckland, 0985 (service address),
451 Matakana Rd., Warkworth, Auckland, 0985 (other address),
451 Matakana Rd., Warkworth, Auckland, 0985 (shareregister address) among others.
Until 12 Sep 2012, Positively Electric Limited had been using 451 Matakana Rd. Rd5, Warkworth, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hembrow, Murray Reid (an individual) located at Rd 5, Warkworth postcode 0985.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hembrow, Shelley Christine - located at Rd 5, Warkworth. Positively Electric Limited was classified as "Building, house construction" (ANZSIC E301120).

Addresses

Previous addresses

Address #1: 451 Matakana Rd. Rd5, Warkworth, Auckland, 0985 New Zealand

Physical address used from 10 Sep 2012 to 12 Sep 2012

Address #2: 760 Matakana Valley Rd Rd5, Warkworth 0985 New Zealand

Physical address used from 30 Sep 2009 to 10 Sep 2012

Address #3: C/- Robyn Hopkins, 1 Springfield Road, Western Springs, Auckland

Physical address used from 07 Oct 1998 to 07 Oct 1998

Address #4: 25 Earle Street, Parnell, Auckland

Physical address used from 07 Oct 1998 to 30 Sep 2009

Address #5: C/- Robyn Hopkins, 1 Springfield Road, Western Springs, Auckland

Registered address used from 30 Sep 1998 to 30 Sep 1998

Contact info
64 21 939494
23 Aug 2018 Phone
posi@xtra.co.nz
23 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hembrow, Murray Reid Rd 5
Warkworth
0985
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hembrow, Shelley Christine Rd 5
Warkworth
0985
New Zealand
Directors

Murray Reid Hembrow - Director

Appointment date: 15 May 1997

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 01 Sep 2012


Shelley Christine Hembrow - Director (Inactive)

Appointment date: 15 May 1997

Termination date: 02 May 2022

Address: Warkworth, Auckland, 0985 New Zealand

Address used since 04 Sep 2012

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