General information

Positively Electric Limited

Type: NZ Limited Company (Ltd)
9429038098147
New Zealand Business Number
854768
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Positively Electric Limited (issued a business number of 9429038098147) was started on 15 May 1997. 4 addresses are currently in use by the company: 451 Matakana Rd Rd5, Warkworth, Auckland, 0985 (type: physical, service). 451 Matakana Rd. Rd5, Warkworth, Auckland had been their physical address, up to 12 Sep 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Hembrow, Murray Reid (an individual) located at Rd 5, Warkworth postcode 0985. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hembrow, Shelley Christine (an individual) - located at Rd 5, Warkworth. "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued to Positively Electric Limited. Our database was last updated on 28 Mar 2024.

Current address Type Used since
25 Earle Street, Parnell, Auckland, 1052 Registered 30 Sep 1998
451 Matakana Rd., Warkworth, Auckland, 0985 Other (Address For Share Register) & shareregister (Address For Share Register) 04 Sep 2012
451 Matakana Rd Rd5, Warkworth, Auckland, 0985 Physical & service 12 Sep 2012
Contact info
64 21 939494
Phone (Phone)
posi@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Murray Reid Hembrow
Rd 5, Warkworth, 0985
Address used since 01 Sep 2012
Director 15 May 1997 - current
Shelley Christine Hembrow
Warkworth, Auckland, 0985
Address used since 04 Sep 2012
Director 15 May 1997 - 02 May 2022
Addresses
Previous address Type Period
451 Matakana Rd. Rd5, Warkworth, Auckland, 0985 Physical 10 Sep 2012 - 12 Sep 2012
760 Matakana Valley Rd Rd5, Warkworth 0985 Physical 30 Sep 2009 - 10 Sep 2012
C/- Robyn Hopkins, 1 Springfield Road, Western Springs, Auckland Physical 07 Oct 1998 - 07 Oct 1998
25 Earle Street, Parnell, Auckland Physical 07 Oct 1998 - 30 Sep 2009
C/- Robyn Hopkins, 1 Springfield Road, Western Springs, Auckland Registered 30 Sep 1998 - 30 Sep 1998
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hembrow, Murray Reid
Individual
Rd 5
Warkworth
0985
15 May 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hembrow, Shelley Christine
Individual
Rd 5
Warkworth
0985
15 May 1997 - current
Location
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