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Positive Software Limited

Type: NZ Limited Company (Ltd)
9429038261824
NZBN
820852
Company Number
Registered
Company Status
Current address
14 Quebec Rd
Nelson New Zealand
Physical & service address used since 09 Apr 2001
11 Rainbow Drive
Nelson New Zealand
Registered address used since 17 Mar 2002
Po Box 7040
Nelson
Nelson 7040
New Zealand
Postal address used since 25 Aug 2020

Positive Software Limited, a registered company, was registered on 28 Aug 1996. 9429038261824 is the NZBN it was issued. This company has been run by 3 directors: Boyd Barry Mclaren - an active director whose contract started on 14 Nov 2000,
David James Peacock - an inactive director whose contract started on 01 Feb 1997 and was terminated on 14 Nov 2000,
Richard Alfred Jenkins - an inactive director whose contract started on 28 Aug 1996 and was terminated on 01 Feb 1997.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 7040, Nelson, Nelson, 7040 (types include: postal, office).
Positive Software Limited had been using C/- Carran Miller, 3Rd Floor, Clifford House, 38 Halifax Street, Nelson as their physical address up to 09 Apr 2001.
A total of 300 shares are issued to 3 shareholders (2 groups). The first group is comprised of 200 shares (66.67 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 100 shares (33.33 per cent).

Addresses

Other active addresses

Address #4: 14 Quebec Road, Washington Valley, Nelson, 7010 New Zealand

Office & delivery address used from 25 Aug 2020

Principal place of activity

14 Quebec Road, Washington Valley, Nelson, 7010 New Zealand


Previous addresses

Address #1: C/- Carran Miller, 3rd Floor, Clifford House, 38 Halifax Street, Nelson

Physical address used from 09 Apr 2001 to 09 Apr 2001

Address #2: C/- Carran Miller, 3rd Floor, Clifford House, 38 Halifax Street, Nelson

Registered address used from 11 Apr 2000 to 17 Mar 2002

Contact info
64 027 2475239
25 Aug 2020 Phone
boyd@croppak.co.nz
25 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: August

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Mclaren, Boyd Barry Nelson
Shares Allocation #2 Number of Shares: 100
Individual Lynch, William John 1 R D Richmond
Individual Lynch, Erica L 1 R D Richmond

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peacock, David James Staincliffe
Dewsbury, Wf 13 4rj, United Kingdon
Directors

Boyd Barry Mclaren - Director

Appointment date: 14 Nov 2000

Address: Nelson, Nelson, 7042 New Zealand

Address used since 01 Dec 2000


David James Peacock - Director (Inactive)

Appointment date: 01 Feb 1997

Termination date: 14 Nov 2000

Address: Enner Glynn, Nelson,

Address used since 01 Feb 1997


Richard Alfred Jenkins - Director (Inactive)

Appointment date: 28 Aug 1996

Termination date: 01 Feb 1997

Address: Nelson,

Address used since 28 Aug 1996

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