General information

Positive Software Limited

Type: NZ Limited Company (Ltd)
9429038261824
New Zealand Business Number
820852
Company Number
Registered
Company Status

Positive Software Limited (New Zealand Business Number 9429038261824) was started on 28 Aug 1996. 5 addresess are in use by the company: Po Box 7040, Nelson, Nelson, 7040 (type: postal, office). C/- Carran Miller, 3Rd Floor, Clifford House, 38 Halifax Street, Nelson had been their physical address, up to 09 Apr 2001. 300 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 200 shares (66.67 per cent of shares), namely:
Mclaren, Boyd Barry (an individual) located at Nelson. As far as the second group is concerned, a total of 2 shareholders hold 33.33 per cent of all shares (100 shares); it includes
Lynch, William John (an individual) - located at 1 R D Richmond,
Lynch, Erica L (an individual) - located at 1 R D Richmond. The Businesscheck database was last updated on 18 Apr 2024.

Current address Type Used since
14 Quebec Rd, Nelson Physical & service 09 Apr 2001
11 Rainbow Drive, Nelson Registered 17 Mar 2002
Po Box 7040, Nelson, Nelson, 7040 Postal 25 Aug 2020
14 Quebec Road, Washington Valley, Nelson, 7010 Office & delivery 25 Aug 2020
Contact info
64 027 2475239
Phone (Phone)
boyd@croppak.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Boyd Barry Mclaren
Nelson, Nelson, 7042
Address used since 01 Dec 2000
Director 14 Nov 2000 - current
David James Peacock
Enner Glynn, Nelson,
Address used since 01 Feb 1997
Director 01 Feb 1997 - 14 Nov 2000
Richard Alfred Jenkins
Nelson,
Address used since 28 Aug 1996
Director 28 Aug 1996 - 01 Feb 1997
Addresses
Other active addresses
Type Used since
14 Quebec Road, Washington Valley, Nelson, 7010 Office & delivery 25 Aug 2020
Principal place of activity
14 Quebec Road , Washington Valley , Nelson , 7010
Previous address Type Period
C/- Carran Miller, 3rd Floor, Clifford House, 38 Halifax Street, Nelson Physical 09 Apr 2001 - 09 Apr 2001
C/- Carran Miller, 3rd Floor, Clifford House, 38 Halifax Street, Nelson Registered 11 Apr 2000 - 17 Mar 2002
Financial Data
Financial info
300
Total number of Shares
August
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Mclaren, Boyd Barry
Individual
Nelson
28 Aug 1996 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Lynch, William John
Individual
1 R D Richmond
28 Aug 1996 - current
Lynch, Erica L
Individual
1 R D Richmond
28 Aug 1996 - current

Historic shareholders

Shareholder Name Address Period
Peacock, David James
Individual
Staincliffe
Dewsbury, Wf 13 4rj, United Kingdon
28 Aug 1996 - 16 Feb 2006
Location
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