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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hembrow, Murray Reid |
Rd 5 Warkworth 0985 New Zealand |
15 May 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hembrow, Shelley Christine |
Rd 5 Warkworth 0985 New Zealand |
15 May 1997 - |
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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