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). "M696205 Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued Positive Planning Limited. Our information was updated on 18 Apr 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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Deeney, Rebecca Individual |
Remuera Auckland 1050 |
14 Apr 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Deeney, Gary Patrick Individual |
Remuera Auckland 1050 |
30 Mar 2007 - current |
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 |
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