General information
Positive Elements Limited
Type: NZ Limited Company (Ltd)9429035055570
New Zealand Business Number
1581370
Company Number
Registered
Company Status
C184140 - Vitamin Product Mfg
Industry classification codes with description
Positive Elements Limited (New Zealand Business Number 9429035055570) was launched on 01 Dec 2004. 2 addresses are in use by the company: 17A Cliff View Drive, Green Bay, Auckland, 0604 (type: registered, physical). Suite 6, 130 Broadway, Newmarket, Auckland had been their registered address, up to 21 Oct 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Grantham, Theresa Ann (an individual) located at Green Bay, Auckland postcode 0604. "Vitamin product mfg" (ANZSIC C184140) is the classification the ABS issued to Positive Elements Limited. Businesscheck's data was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 17a Cliff View Drive, Green Bay, Auckland, 0604 | Registered & physical & service | 21 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Theresa Ann Grantham
Green Bay, Auckland, 0604
Address used since 12 Nov 2012 |
Director | 01 Dec 2004 - current |
|
Katherine Burns
Palm Beach, Waiheke Island,
Address used since 29 Nov 2007 |
Director | 29 Nov 2007 - 04 Mar 2008 |
|
Beverley Joy Donaldson
Surfdale, Waiheke Island,
Address used since 01 Dec 2004 |
Director | 01 Dec 2004 - 31 Mar 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 6, 130 Broadway, Newmarket, Auckland, 1023 | Registered | 20 Nov 2012 - 21 Oct 2021 |
| Suite 6, 130 Broadway, Newmarket, Auckland, 1023 | Physical | 28 Jul 2010 - 21 Oct 2021 |
| Suite 6, 130 Broadway, Newmarket, Auckland, 1023 | Registered | 28 Jul 2010 - 20 Nov 2012 |
| Business Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland | Registered & physical | 18 Mar 2008 - 28 Jul 2010 |
| 28 Mako Street, Waiheke Island, Auckland | Physical | 01 Jun 2007 - 18 Mar 2008 |
| 58 Jellicoe Parade, Surfdale, Waiheke Island | Physical | 01 Dec 2004 - 01 Jun 2007 |
| 58 Jellicoe Parade, Surfdale, Waiheke Island | Registered | 01 Dec 2004 - 18 Mar 2008 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Grantham, Theresa Ann Individual |
Green Bay Auckland 0604 |
01 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, Beverley Joy Individual |
Surfdale Waiheke Island |
01 Dec 2004 - 01 Dec 2004 |
Location
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