General information

Positano Investments Limited

Type: NZ Limited Company (Ltd)
9429033914480
New Zealand Business Number
1856965
Company Number
Registered
Company Status

Positano Investments Limited (issued an NZ business number of 9429033914480) was launched on 22 Aug 2006. 2 addresses are currently in use by the company: 14 William Street, Takapuna, Auckland, 0622 (type: registered, physical). 20 Harley Road, Hauraki, Auckland had been their registered address, up until 04 Aug 2017. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
Knight, Stefan (a director) located at Takapuna, Auckland postcode 0622,
Sharp Tudhope Trustee Services No 27 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Knight, Clodagh (an individual) located at Takapuna, Auckland postcode 0622. Businesscheck's information was updated on 23 Apr 2024.

Current address Type Used since
14 William Street, Takapuna, Auckland, 0622 Registered & physical & service 04 Aug 2017
Contact info
64 27 2407321
Phone (Phone)
clodagh.knight@gmail.com
Email
Directors
Name and Address Role Period
Stefan Knight
Takapuna, Auckland, 0622
Address used since 21 Jun 2017
Director 22 Aug 2006 - current
Clodagh Knight
Takapuna, Auckland, 0622
Address used since 07 Aug 2018
Takapuna, North Shore City, 0622
Address used since 02 Aug 2017
Director 22 Aug 2006 - current
Addresses
Previous address Type Period
20 Harley Road, Hauraki, Auckland, 0622 Registered 04 Sep 2009 - 04 Aug 2017
20 Harley Road, Takapuna, Auckland 0622 Physical 04 Sep 2009 - 04 Aug 2017
20 Harley Road, Takapuna, Auckland Registered & physical 22 Aug 2006 - 04 Sep 2009
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Knight, Stefan
Director
Takapuna
Auckland
0622
21 Jun 2017 - current
Sharp Tudhope Trustee Services No 27 Limited
Shareholder NZBN: 9429032201666
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
21 Jun 2017 - current
Knight, Clodagh
Individual
Takapuna
Auckland
0622
21 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Knight, Clodagh
Individual
Takapuna
Auckland
22 Aug 2006 - 28 Oct 2015
Clodagh Knight, Stefan Knight & Sharp Tudhope Trustee Services No. 27 As Trustees Of Positano Trust
Other
28 Oct 2015 - 21 Jun 2017
Knight, Stefan
Individual
Takapuna
Auckland
22 Aug 2006 - 28 Oct 2015
Null - Clodagh Knight, Stefan Knight & Sharp Tudhope Trustee Services No. 27 As Trustees Of Positano Trust
Other
28 Oct 2015 - 21 Jun 2017
Location
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