General information
Positive Elements Limited
Type: NZ Limited Company (Ltd)9429035055570
New Zealand Business Number
1581370
Company Number
Registered
Company Status
Positive Elements Limited (New Zealand Business Number 9429035055570) was launched on 01 Dec 2004. 2 addresses are in use by the company: 17A Cliff View Drive, Green Bay, Auckland, 0604 (type: registered, physical). Suite 6, 130 Broadway, Newmarket, Auckland had been their registered address, up to 21 Oct 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Grantham, Theresa Ann (an individual) located at Green Bay, Auckland postcode 0604. Businesscheck's data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17a Cliff View Drive, Green Bay, Auckland, 0604 | Registered & physical & service | 21 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Theresa Ann Grantham
Green Bay, Auckland, 0604
Address used since 12 Nov 2012 |
Director | 01 Dec 2004 - current |
|
Katherine Burns
Palm Beach, Waiheke Island,
Address used since 29 Nov 2007 |
Director | 29 Nov 2007 - 04 Mar 2008 |
|
Beverley Joy Donaldson
Surfdale, Waiheke Island,
Address used since 01 Dec 2004 |
Director | 01 Dec 2004 - 31 Mar 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 6, 130 Broadway, Newmarket, Auckland, 1023 | Registered | 20 Nov 2012 - 21 Oct 2021 |
| Suite 6, 130 Broadway, Newmarket, Auckland, 1023 | Physical | 28 Jul 2010 - 21 Oct 2021 |
| Suite 6, 130 Broadway, Newmarket, Auckland, 1023 | Registered | 28 Jul 2010 - 20 Nov 2012 |
| Business Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland | Registered & physical | 18 Mar 2008 - 28 Jul 2010 |
| 28 Mako Street, Waiheke Island, Auckland | Physical | 01 Jun 2007 - 18 Mar 2008 |
| 58 Jellicoe Parade, Surfdale, Waiheke Island | Physical | 01 Dec 2004 - 01 Jun 2007 |
| 58 Jellicoe Parade, Surfdale, Waiheke Island | Registered | 01 Dec 2004 - 18 Mar 2008 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Grantham, Theresa Ann Individual |
Green Bay Auckland 0604 |
01 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, Beverley Joy Individual |
Surfdale Waiheke Island |
01 Dec 2004 - 01 Dec 2004 |
Location
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