Active Electrical Suppliers (albany) Limited
Type: NZ Limited Company (Ltd)Active Electrical Suppliers (Albany) Limited (New Zealand Business Number 9429030304734) was registered on 18 Mar 2013. 5 addresess are currently in use by the company: 27 O'rorke Road, Penrose, Auckland, 1061 (type: physical, registered). 83 O'rorke Road, Penrose, Auckland had been their physical address, up to 11 Dec 2019. Active Electrical Suppliers (Albany) Limited used more names, namely: Active Electrical Suppliers (Northshore) Limited from 17 Mar 2013 to 09 Nov 2020. 320000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 320000 shares (100 per cent of shares), namely:
Active Electrical Suppliers Limited (an entity) located at Penrose, Auckland postcode 1061. "Electrical distribution equipment wholesaling" (business classification F349415) is the category the ABS issued Active Electrical Suppliers (Albany) Limited. Businesscheck's information was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 12352, Penrose, Auckland, 1642 | Postal | 03 Dec 2019 |
| 14c Tawa Drive, Albany, Auckland, 0632 | Office & delivery | 03 Dec 2019 |
| 27 O'rorke Road, Penrose, Auckland, 1061 | Physical & registered & service | 11 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin William Pollock
Saint Marys Bay, Auckland, 1011
Address used since 18 Mar 2013 |
Director | 18 Mar 2013 - current |
|
Charles Michael Bush
Rd 2, Dairy Flat, 0992
Address used since 09 Nov 2020 |
Director | 09 Nov 2020 - 03 Feb 2023 |
| 14c Tawa Drive , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 83 O'rorke Road, Penrose, Auckland, 1061 | Physical & registered | 18 Mar 2013 - 11 Dec 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Active Electrical Suppliers Limited Shareholder NZBN: 9429031099707 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
18 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bush, Charles Michael Individual |
Rd 2 Dairy Flat 0992 |
09 Nov 2020 - 24 May 2024 |
Ultimate Holding Company
| Effective Date | 30 Sep 2020 |
| 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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