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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Tukino Trustees Limited Shareholder NZBN: 9429041303177 |
Parnell Auckland 1052 New Zealand |
11 Jun 2015 - |
Entity (NZ Limited Company) | G D Trustee (2014) Limited Shareholder NZBN: 9429041303597 |
Remuera Auckland 1050 New Zealand |
11 Jun 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Deeney, Rebecca |
Remuera Auckland 1050 New Zealand |
14 Apr 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Deeney, Gary Patrick |
Remuera Auckland 1050 New Zealand |
30 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Harbour St Trustee Company Limited Shareholder NZBN: 9429037607548 Company Number: 955570 |
25 Jan 2007 - 11 Jun 2015 | |
Entity | Clive Jackson Trustee Limited Shareholder NZBN: 9429037220563 Company Number: 1043773 |
25 Jan 2007 - 11 Jun 2015 | |
Entity | Clive Jackson Trustee Limited Shareholder NZBN: 9429037220563 Company Number: 1043773 |
25 Jan 2007 - 11 Jun 2015 | |
Entity | Harbour St Trustee Company Limited Shareholder NZBN: 9429037607548 Company Number: 955570 |
25 Jan 2007 - 11 Jun 2015 | |
Individual | Deeney, Gary Patrick |
Greenlane Auckland |
03 Apr 2000 - 25 Jan 2007 |
Individual | Lovett, David John |
Parnell Auckland |
03 Apr 2000 - 25 Jan 2007 |
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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