Active Electrical Suppliers (papanui) Limited
Type: NZ Limited Company (Ltd)Active Electrical Suppliers (Papanui) Limited (issued an NZ business identifier of 9429030351493) was launched on 11 Feb 2013. 5 addresess are in use by the company: 27 O'rorke Road, Penrose, Auckland, 1061 (type: physical, registered). 83 O'rorke Road, Penrose, Auckland had been their registered address, until 11 Dec 2019. 175000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 14000 shares (8 per cent of shares), namely:
Woolhouse, Daniel Dustin (an individual) located at Burwood, Christchurch postcode 8083. As far as the second group is concerned, a total of 1 shareholder holds 36 per cent of all shares (63000 shares); it includes
Mcdonald, Rodney David (an individual) - located at Rd 1, Christchurch. Moving on to the 3rd group of shareholders, share allocation (7000 shares, 4%) belongs to 1 entity, namely:
Feck, Michael George, located at Spreydon, Christchurch (an individual). "Electrical distribution equipment wholesaling" (business classification F349415) is the classification the Australian Bureau of Statistics issued Active Electrical Suppliers (Papanui) Limited. The Businesscheck information was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 568 Wairakei Road, Burnside, Christchurch, 8053 | Delivery & office | 03 Dec 2019 |
| Po Box 12352, Penrose, Auckland, 1642 | Postal | 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 11 Feb 2013 |
Director | 11 Feb 2013 - current |
|
Rodney David Mcdonald
Rd 1, Christchurch, 7671
Address used since 03 Feb 2014 |
Director | 03 Feb 2014 - current |
| 567 Wairakei Road , Burnside , Christchurch , 8053 |
| Previous address | Type | Period |
|---|---|---|
| 83 O'rorke Road, Penrose, Auckland, 1061 | Registered & physical | 11 Feb 2013 - 11 Dec 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woolhouse, Daniel Dustin Individual |
Burwood Christchurch 8083 |
13 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Rodney David Individual |
Rd 1 Christchurch 7671 |
21 Feb 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Feck, Michael George Individual |
Spreydon Christchurch 8024 |
13 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Active Electrical Suppliers Limited Shareholder NZBN: 9429031099707 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
11 Feb 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| 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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