Positive Electrical Solutions Limited, a registered company, was incorporated on 31 Aug 2007. 9429033156156 is the NZBN it was issued. This company has been supervised by 3 directors: Victoria Allen - an active director whose contract started on 31 Aug 2007,
Victoria English - an active director whose contract started on 31 Aug 2007,
Kevin English - an active director whose contract started on 23 Feb 2018.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (types include: registered, service).
Positive Electrical Solutions Limited had been using 72 Trafalgar Street, Nelson, Nelson as their registered address until 02 Dec 2020.
Former names for the company, as we managed to find at BizDb, included: from 31 Aug 2007 to 27 Feb 2018 they were called Vix Investments Trustee Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 10 Dec 2019 to 02 Dec 2020
Address #2: Level 1, 47 Bridge Street, Nelson, 7010 New Zealand
Physical & registered address used from 27 Oct 2017 to 10 Dec 2019
Address #3: Level 1, Waimea House, 74 Waimea Road, Nelson, 7010 New Zealand
Physical & registered address used from 16 Mar 2016 to 27 Oct 2017
Address #4: C/- Strategic Growth Partners Limited, 1/38 Buxton Square, Nelson, 7010 New Zealand
Physical & registered address used from 22 Sep 2015 to 16 Mar 2016
Address #5: C/- Smart Business Centre (nelson) Ltd, 9 Strawbridge Square, Stoke, Nelson, 7011 New Zealand
Registered & physical address used from 02 Dec 2013 to 22 Sep 2015
Address #6: 33 Putaitai Street, Stoke, Nelson, 7011 New Zealand
Registered & physical address used from 07 Sep 2010 to 02 Dec 2013
Address #7: 94 Aranui Road, Mapua, Nelson New Zealand
Registered & physical address used from 05 Jan 2009 to 07 Sep 2010
Address #8: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149
Registered & physical address used from 31 Aug 2007 to 05 Jan 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | English, Victoria |
Atawhai Nelson 7010 New Zealand |
26 Feb 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | English, Kevin |
Atawhai Nelson 7010 New Zealand |
27 Feb 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Breakspeare, Gary |
Mapua Nelson New Zealand |
31 Aug 2007 - 30 Aug 2010 |
Individual | Allen, Victoria |
Atawhai Nelson 7010 New Zealand |
31 Aug 2007 - 26 Feb 2018 |
Victoria Allen - Director
Appointment date: 31 Aug 2007
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 05 Nov 2015
Victoria English - Director
Appointment date: 31 Aug 2007
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 05 Nov 2015
Kevin English - Director
Appointment date: 23 Feb 2018
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 23 Feb 2018
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