General information

Positive Planning Limited

Type: NZ Limited Company (Ltd)
9429037296117
New Zealand Business Number
1027753
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Positive Planning Limited (issued a business number of 9429037296117) was registered on 03 Apr 2000. 4 addresses are in use by the company: Level 17, 55 Shortland Street, Auckland, 1010 (type: registered, service). Level 8B, 3-13 Shortland Street, Auckland 1010 had been their registered address, until 13 Mar 2018. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Tukino Trustees Limited (an entity) located at Parnell, Auckland postcode 1052,
G D Trustee (2014) Limited (an entity) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Deeney, Rebecca (an individual) - located at Remuera, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Deeney, Gary Patrick, located at Remuera, Auckland (an individual). "Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued Positive Planning Limited. Our information was updated on 09 Mar 2024.

Current address Type Used since
Level 16, 55 Shortland Street, Auckland, 1010 Registered & physical & service 13 Mar 2018
Level 17, 55 Shortland Street, Auckland, 1010 Registered & service 21 Mar 2023
Contact info
64 21 828969
Phone (Phone)
gary@positiveplanning.co.nz
Email
www.positiveplanning.co.nz
Website
Directors
Name and Address Role Period
Gary Patrick Deeney
Remuera, Auckland, 1050
Address used since 08 Mar 2016
Director 03 Apr 2000 - current
David John Lovett
Parnell, Auckland,
Address used since 03 Apr 2000
Director 03 Apr 2000 - 22 Dec 2005
Addresses
Previous address Type Period
Level 8b, 3-13 Shortland Street, Auckland 1010 Registered 23 Feb 2010 - 13 Mar 2018
Level 8b, 3-13 Shortland Street, Auckland Central Physical 07 Mar 2002 - 13 Mar 2018
First Floor, 21 Hereford Street, Newton Registered 22 Sep 2000 - 23 Feb 2010
First Floor, 21 Hereford Street, Newton Registered 12 Apr 2000 - 22 Sep 2000
First Floor, 21 Hereford Street, Newton Physical 03 Apr 2000 - 07 Mar 2002
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Tukino Trustees Limited
Shareholder NZBN: 9429041303177
Entity (NZ Limited Company)
Parnell
Auckland
1052
11 Jun 2015 - current
G D Trustee (2014) Limited
Shareholder NZBN: 9429041303597
Entity (NZ Limited Company)
Remuera
Auckland
1050
11 Jun 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Deeney, Rebecca
Individual
Remuera
Auckland
1050
14 Apr 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Deeney, Gary Patrick
Individual
Remuera
Auckland
1050
30 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Harbour St Trustee Company Limited
Shareholder NZBN: 9429037607548
Company Number: 955570
Entity
25 Jan 2007 - 11 Jun 2015
Clive Jackson Trustee Limited
Shareholder NZBN: 9429037220563
Company Number: 1043773
Entity
25 Jan 2007 - 11 Jun 2015
Clive Jackson Trustee Limited
Shareholder NZBN: 9429037220563
Company Number: 1043773
Entity
25 Jan 2007 - 11 Jun 2015
Harbour St Trustee Company Limited
Shareholder NZBN: 9429037607548
Company Number: 955570
Entity
25 Jan 2007 - 11 Jun 2015
Deeney, Gary Patrick
Individual
Greenlane
Auckland
03 Apr 2000 - 25 Jan 2007
Lovett, David John
Individual
Parnell
Auckland
03 Apr 2000 - 25 Jan 2007
Location
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