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Positive Planning Limited

Type: NZ Limited Company (Ltd)
9429037296117
NZBN
1027753
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Level 16
55 Shortland Street
Auckland 1010
New Zealand
Registered & physical & service address used since 13 Mar 2018
Level 17
55 Shortland Street
Auckland 1010
New Zealand
Registered & service address used since 21 Mar 2023

Positive Planning Limited, a registered company, was incorporated on 03 Apr 2000. 9429037296117 is the NZ business identifier it was issued. "Business consultant service" (business classification M696205) is how the company was categorised. The company has been run by 2 directors: Gary Patrick Deeney - an active director whose contract started on 03 Apr 2000,
David John Lovett - an inactive director whose contract started on 03 Apr 2000 and was terminated on 22 Dec 2005.
Last updated on 09 Mar 2024, BizDb's database contains detailed information about 1 address: Level 17, 55 Shortland Street, Auckland, 1010 (category: registered, service).
Positive Planning Limited had been using Level 8B, 3-13 Shortland Street, Auckland 1010 as their registered address up to 13 Mar 2018.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 98 shares (98%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Finally the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 8b, 3-13 Shortland Street, Auckland 1010 New Zealand

Registered address used from 23 Feb 2010 to 13 Mar 2018

Address #2: Level 8b, 3-13 Shortland Street, Auckland Central New Zealand

Physical address used from 07 Mar 2002 to 13 Mar 2018

Address #3: First Floor, 21 Hereford Street, Newton

Registered address used from 22 Sep 2000 to 23 Feb 2010

Address #4: First Floor, 21 Hereford Street, Newton

Registered address used from 12 Apr 2000 to 22 Sep 2000

Address #5: First Floor, 21 Hereford Street, Newton

Physical address used from 03 Apr 2000 to 07 Mar 2002

Contact info
64 21 828969
05 Mar 2019 Phone
gary@positiveplanning.co.nz
05 Mar 2019 Email
www.positiveplanning.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Tukino Trustees Limited
Shareholder NZBN: 9429041303177
Parnell
Auckland
1052
New Zealand
Entity (NZ Limited Company) G D Trustee (2014) Limited
Shareholder NZBN: 9429041303597
Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Deeney, Rebecca Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Deeney, Gary Patrick Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Harbour St Trustee Company Limited
Shareholder NZBN: 9429037607548
Company Number: 955570
Entity Clive Jackson Trustee Limited
Shareholder NZBN: 9429037220563
Company Number: 1043773
Entity Clive Jackson Trustee Limited
Shareholder NZBN: 9429037220563
Company Number: 1043773
Entity Harbour St Trustee Company Limited
Shareholder NZBN: 9429037607548
Company Number: 955570
Individual Deeney, Gary Patrick Greenlane
Auckland
Individual Lovett, David John Parnell
Auckland
Directors

Gary Patrick Deeney - Director

Appointment date: 03 Apr 2000

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Mar 2016


David John Lovett - Director (Inactive)

Appointment date: 03 Apr 2000

Termination date: 22 Dec 2005

Address: Parnell, Auckland,

Address used since 03 Apr 2000

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