General information

Positron Electrical Limited

Type: NZ Limited Company (Ltd)
9429042136880
New Zealand Business Number
5872513
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F349410 - Electric Fittings Dealing
Industry classification codes with description

Positron Electrical Limited (New Zealand Business Number 9429042136880) was launched on 11 Jan 2016. 7 addresess are in use by the company: 29 Station Road, Penrose, Auckland, 1061 (type: office, office). 29 Station Road, Penrose, Auckland had been their registered address, until 19 Jul 2022. 3000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (33.33% of shares), namely:
Scott, Richard William (a director) located at Birkenhead, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (1000 shares); it includes
Gibbons, Theo Clifton (a director) - located at Whitehorse, Yukon. Moving on to the next group of shareholders, share allotment (1000 shares, 33.33%) belongs to 1 entity, namely:
Bower, Jacob Eric Howard, located at Onehunga, Auckland (a director). "Electric fittings dealing" (ANZSIC F349410) is the category the Australian Bureau of Statistics issued to Positron Electrical Limited. The Businesscheck information was last updated on 03 Mar 2024.

Current address Type Used since
29 Station Road, Penrose, Auckland, 1061 Office unknown
Po Box 12610, Penrose, Auckland, 1642 Postal 01 Jul 2019
29 Station Road, Penrose, Auckland, 1061 Delivery 01 Jul 2019
737 Great South Road, Penrose, Auckland, 1061 Registered & physical & service 19 Jul 2022
Contact info
64 9 5793898
Phone (Phone)
office@positron.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
office@positron.co.nz
Email
www.positron.co.nz
Website
Directors
Name and Address Role Period
Richard William Scott
Birkenhead, Auckland, 0626
Address used since 01 Feb 2024
Ellerslie, Auckland, 1051
Address used since 06 Jul 2021
Auckland Central, Auckland, 1010
Address used since 02 Mar 2021
Remuera, Auckland, 1050
Address used since 01 May 2019
Herne Bay, Auckland, 1011
Address used since 17 Jul 2017
Director 11 Jan 2016 - current
Theo Clifton Gibbons
Whitehorse, Yukon, Y1A 6N2
Address used since 01 Feb 2024
Auckland Central, Auckland, 1010
Address used since 02 Mar 2021
Remuera, Auckland, 1050
Address used since 01 May 2019
Herne Bay, Auckland, 1011
Address used since 17 Jul 2017
Director 11 Jan 2016 - current
Jacob Eric Howard Bower
Onehunga, Auckland, 1061
Address used since 01 Feb 2024
Freemans Bay, Auckland, 1011
Address used since 02 Mar 2021
Remuera, Auckland, 1050
Address used since 01 May 2019
Herne Bay, Auckland, 1011
Address used since 17 Jul 2017
Director 11 Jan 2016 - current
Addresses
Other active addresses
Type Used since
737 Great South Road, Penrose, Auckland, 1061 Office & delivery 04 Jul 2023
Principal place of activity
29 Station Road , Penrose , Auckland , 1061
Previous address Type Period
29 Station Road, Penrose, Auckland, 1061 Registered 01 Aug 2017 - 19 Jul 2022
29 Station Road, Penrose, Auckland, 1061 Physical 25 Jul 2017 - 19 Jul 2022
Flat 2, 63 Athens Road, Onehunga, Auckland, 1061 Physical 11 Jan 2016 - 25 Jul 2017
Flat 2, 63 Athens Road, Onehunga, Auckland, 1061 Registered 11 Jan 2016 - 01 Aug 2017
Financial Data
Financial info
3000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Scott, Richard William
Director
Birkenhead
Auckland
0626
11 Jan 2016 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Gibbons, Theo Clifton
Director
Whitehorse
Yukon
Y1A 6N2
11 Jan 2016 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Bower, Jacob Eric Howard
Director
Onehunga
Auckland
1061
11 Jan 2016 - current
Location
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