Active Electrical Suppliers (penrose) Limited
Type: NZ Limited Company (Ltd)Active Electrical Suppliers (Penrose) Limited (issued an NZ business number of 9429030626973) was launched on 29 Jun 2012. 5 addresess are currently in use by the company: 27 O'rorke Road, Penrose, Auckland, 1063 (type: registered, physical). 83 O'rorke Road, Penrose, Auckland had been their registered address, up to 12 Dec 2019. 100000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10000 shares (10 per cent of shares), namely:
Green, Rhys Michael (an individual) located at Snells Beach, Snells Beach postcode 0920. In the second group, a total of 1 shareholder holds 10 per cent of all shares (10000 shares); it includes
Bennett, John Carl (an individual) - located at Rd 3, Drury. The next group of shareholders, share allotment (80000 shares, 80%) belongs to 1 entity, namely:
Active Electrical Suppliers Limited, located at Penrose, Auckland (an entity). "Electrical distribution equipment wholesaling" (business classification F349415) is the classification the Australian Bureau of Statistics issued Active Electrical Suppliers (Penrose) Limited. Businesscheck's information was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 27 O'rorke Road, Penrose, Auckland, 1061 | Delivery & office | 04 Dec 2019 |
| Po Box 12352, Penrose, Auckland, 1642 | Postal | 04 Dec 2019 |
| 27 O'rorke Road, Penrose, Auckland, 1063 | Registered & physical & service | 12 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Martin Offord
Kohimarama, Auckland, 1071
Address used since 01 Jan 1970 |
Director | 29 Jun 2012 - current |
|
Kevin William Pollock
Saint Marys Bay, Auckland, 1011
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - current |
| 83 O'rorke Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 83 O'rorke Road, Penrose, Auckland, 1063 | Registered & physical | 29 Jun 2012 - 12 Dec 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Rhys Michael Individual |
Snells Beach Snells Beach 0920 |
30 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, John Carl Individual |
Rd 3 Drury 2579 |
04 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Active Electrical Suppliers Limited Shareholder NZBN: 9429031099707 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
29 Jun 2012 - 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 |
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