General information

Active Electrical Suppliers (east Tamaki) Limited

Type: NZ Limited Company (Ltd)
9429030304765
New Zealand Business Number
4360898
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F349415 - Electrical Distribution Equipment Wholesaling
Industry classification codes with description

Active Electrical Suppliers (East Tamaki) Limited (NZBN 9429030304765) was started on 18 Mar 2013. 5 addresess are currently in use by the company: 27 O'rorke Road, Penrose, Auckland, 1061 (type: registered, physical). 83 O'rorke Road, Penrose, Auckland had been their physical address, up to 12 Dec 2019. 187500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 187500 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 classification the ABS issued Active Electrical Suppliers (East Tamaki) Limited. Our data was updated on 02 May 2024.

Current address Type Used since
Po Box 12352, Penrose, Auckland, 1642 Postal 04 Dec 2019
17 Nandina Avenue, East Tamaki, Auckland, 2013 Office & delivery 04 Dec 2019
27 O'rorke Road, Penrose, Auckland, 1061 Registered & physical & service 12 Dec 2019
Contact info
64 9 3998065
Phone (Phone)
payables@goactive.nz
Email (nzbn-reserved-invoice-email-address-purpose)
easttamaki@goactive.nz
Email
www.goactive.nz
Website
Directors
Name and Address Role Period
Kevin William Pollock
Saint Marys Bay, Auckland, 1011
Address used since 18 Mar 2013
Director 18 Mar 2013 - current
Addresses
Principal place of activity
160a Harris Road , East Tamaki , Auckland , 2013
Previous address Type Period
83 O'rorke Road, Penrose, Auckland, 1061 Physical & registered 18 Mar 2013 - 12 Dec 2019
Financial Data
Financial info
187500
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 187500
Shareholder Name Address Period
Active Electrical Suppliers Limited
Shareholder NZBN: 9429031099707
Entity (NZ Limited Company)
Penrose
Auckland
1061
18 Mar 2013 - current

Ultimate Holding Company
Name Active Electrical Suppliers Limited
Type Ltd
Ultimate Holding Company Number 3385031
Country of origin NZ
Address 83 O'rorke Road
Penrose
Auckland 1061
Location
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