Active Electrical Suppliers Limited (issued a New Zealand Business Number of 9429031099707) was incorporated on 23 May 2011. 4 addresses 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 registered address, up to 11 Dec 2019. 3050000 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 1000000 shares (32.79 per cent of shares), namely:
Mairangi Custodians Limited (an entity) located at Campbells Bay, Auckland postcode 0630,
Winscombe Trustee Limited (an entity) located at Rd 5, Big Omaha postcode 0985. When considering the second group, a total of 1 shareholder holds 32.79 per cent of all shares (1000000 shares); it includes
Pollock, Kevin William (an individual) - located at St Marys Bay, Auckland. The next group of shareholders, share allotment (400000 shares, 13.11%) belongs to 1 entity, namely:
Offord, Raymond Martin, located at Kohimarama, Auckland (an individual). "Electrical distribution equipment wholesaling" (business classification F349415) is the classification the Australian Bureau of Statistics issued Active Electrical Suppliers Limited. Our information was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 12352, Penrose, Auckland, 1063 | Postal | 03 Dec 2019 |
| 27 O'rorke Road, Penrose, Auckland, 1061 | Office | 03 Dec 2019 |
| 27 O'rorke Road, Penrose, Auckland, 1061 | Registered & physical & service | 11 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Martin Offord
Kohimarama, Auckland, 1071
Address used since 23 May 2011 |
Director | 23 May 2011 - current |
|
Kevin William Pollock
St Marys Bay, Auckland, 1011
Address used since 21 May 2012 |
Director | 21 May 2012 - current |
|
David John Howell
Marchwiel, Timaru, 7910
Address used since 01 Nov 2018
Kerrytown, Timaru, 7974
Address used since 01 Nov 2013 |
Director | 01 Nov 2013 - current |
|
Kevin Lloyd Thomas
Bucklands Beach, Auckland, 2012
Address used since 01 Nov 2013 |
Director | 01 Nov 2013 - current |
|
David Randal Fraser
Rd 5, Big Omaha, 0985
Address used since 20 Dec 2022 |
Director | 20 Dec 2022 - current |
|
Ben Fareti Iosefa
Saint Marys Bay, Auckland, 1011
Address used since 03 Apr 2023 |
Director | 03 Apr 2023 - current |
|
David Christopher Colin Fraser
Rangitoto Avenue, Remuera, 1050
Address used since 30 Oct 2020
Rawhitiroa Road, Auckland, 1071
Address used since 21 May 2012
Ambassador Glade, Orewa, 0931
Address used since 01 Nov 2018 |
Director | 21 May 2012 - 21 Oct 2022 |
| 83 O'rorke Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 83 O'rorke Road, Penrose, Auckland, 1061 | Registered & physical | 21 Jun 2012 - 11 Dec 2019 |
| 2 Siota Crescent, Kohimarama, Auckland, 1071 | Registered & physical | 23 May 2011 - 21 Jun 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mairangi Custodians Limited Shareholder NZBN: 9429049389463 Entity (NZ Limited Company) |
Campbells Bay Auckland 0630 |
09 Feb 2022 - current |
|
Winscombe Trustee Limited Shareholder NZBN: 9429030760288 Entity (NZ Limited Company) |
Rd 5 Big Omaha 0985 |
26 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pollock, Kevin William Individual |
St Marys Bay Auckland 1011 |
22 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Offord, Raymond Martin Individual |
Kohimarama Auckland 1071 |
23 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Badger Trustees Limited Shareholder NZBN: 9429036353682 Entity (NZ Limited Company) |
Bucklands Beach Auckland |
19 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howell, David John Individual |
Kerrytown Timaru 7974 |
19 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, David Christopher Colin Individual |
Kohimarama Auckland 1071 |
22 May 2012 - 26 Sep 2013 |
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