General information

Positive Installation Limited

Type: NZ Limited Company (Ltd)

9429037491550

New Zealand Business Number

977894

Company Number

Registered

Company Status

Positive Installation Limited (issued a New Zealand Business Number of 9429037491550) was started on 16 Sep 1999. 2 addresses are in use by the company: 83B Ingram Road, Rd 3, Drury, 2579 (type: registered, physical). 83B Ingram Road, Rd 3, Drury had been their registered address, up until 21 Mar 2017. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Pos, Jeffrey Vivian (an individual) located at Rd 4, Papakura postcode 2584. In the second group, a total of 2 shareholders hold 99.9 per cent of all shares (999 shares); it includes
Franklin Law Trustee Limited (an other) - located at Pukekohe, Pukekohe,
Pos, Jeffrey Vivian (an individual) - located at Rd 4, Papakura. Businesscheck's information was last updated on 08 Apr 2024.

Current address	Type	Used since
119 Judge Richardson Drive, Rd 4, Papakura, 2584	Service & physical	07 Apr 2011
83b Ingram Road, Rd 3, Drury, 2579	Registered	21 Mar 2017

Last updated: 08 Apr 2024

Directors

Name and Address	Role	Period
Jeffrey Vivian Pos Rd 4, Papakura, 2584 Address used since 30 Mar 2011	Director	16 Sep 1999 - current

Addresses

Previous address	Type	Period
83b Ingram Road, Rd 3, Drury, 2579	Registered	03 Jun 2014 - 21 Mar 2017
119 Judge Richardson Drive, Rd 4, Papakura, 2584	Registered	07 Apr 2011 - 03 Jun 2014
125 Jesmond Road, Rd 2, Drury 2578	Registered & physical	19 Mar 2010 - 07 Apr 2011
183 Gleeson Road, Rd 3, Waiuku 1852	Physical	07 May 2002 - 19 Mar 2010
183 Gleeson Road, Waiuku	Registered	12 Apr 2000 - 19 Mar 2010
183 Gleeson Road, Waiuku	Physical	16 Sep 1999 - 07 May 2002

Financial Data

Financial info

1000

Total number of Shares

March

Annual return filing month

03 Apr 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Pos, Jeffrey Vivian Individual	Rd 4 Papakura 2584	16 Sep 1999 - current

Shares Allocation #2 Number of Shares: 999

Shareholder Name	Address	Period
Franklin Law Trustee Limited Other (Other)	Pukekohe Pukekohe 2120	01 Apr 2011 - current
Pos, Jeffrey Vivian Individual	Rd 4 Papakura 2584	16 Sep 1999 - current

Historic shareholders

Shareholder Name	Address	Period
Blair, Evelyn Daphne Individual	Waiuku	16 Sep 1999 - 21 May 2008

Location

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