Active Electrical Suppliers (Hastings) Limited (issued a New Zealand Business Number of 9429030304703) was started on 18 Mar 2013. 5 addresess are in use by the company: Po Box 12352, Penrose, Auckland, 1642 (type: postal, office). 83 O'rorke Road, Penrose, Auckland had been their physical address, until 11 Dec 2019. Active Electrical Suppliers (Hastings) Limited used other names, namely: Active Electrical Suppliers (Hawkes Bay) Limited from 17 Mar 2013 to 21 Jul 2020. 175000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 17500 shares (10 per cent of shares), namely:
Gilbert, Bryce Charles (an individual) located at Napier South, Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 74 per cent of all shares (exactly 129500 shares); it includes
Active Electrical Suppliers Limited (an entity) - located at Penrose, Auckland. The 3rd group of shareholders, share allotment (28000 shares, 16%) belongs to 1 entity, namely:
Damen, Michael John, located at Poraiti, Napier (an individual). "Electrical distribution equipment wholesaling" (business classification F349415) is the category the Australian Bureau of Statistics issued Active Electrical Suppliers (Hastings) Limited. The Businesscheck data was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 27 O'rorke Road, Penrose, Auckland, 1061 | Registered & physical & service | 11 Dec 2019 |
| 209 Ellison Road, Hastings, Hastings, 4122 | Office & delivery | 24 Nov 2020 |
| Po Box 12352, Penrose, Auckland, 1642 | Postal | 30 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin William Pollock
Saint Marys Bay, Auckland, 1011
Address used since 18 Mar 2013 |
Director | 18 Mar 2013 - current |
|
Warren Anthony Orme
Taradale, Napier, 4112
Address used since 26 Sep 2013 |
Director | 26 Sep 2013 - 26 Mar 2021 |
| 209 Ellison Road , Hastings , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| 83 O'rorke Road, Penrose, Auckland, 1061 | Physical & registered | 18 Mar 2013 - 11 Dec 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbert, Bryce Charles Individual |
Napier South Napier 4110 |
13 Sep 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Active Electrical Suppliers Limited Shareholder NZBN: 9429031099707 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
18 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Damen, Michael John Individual |
Poraiti Napier 4182 |
27 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Orme, Warren Anthony Individual |
Taradale Napier 4112 |
27 Sep 2013 - 11 Apr 2022 |
| Effective Date | 02 Dec 2019 |
| Name | Active Electrical Suppliers Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3385031 |
| Country of origin | NZ |
| Address |
83 O'rorke Road Penrose Auckland 1061 |
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