Active Controls & Electrics Limited
Type: NZ Limited Company (Ltd)Active Controls & Electrics Limited (issued an NZ business number of 9429031430784) was registered on 05 Aug 2010. 5 addresess are in use by the company: 293 Lincoln Road, Henderson, Auckland, 0610 (type: postal, office). 786 Swanson Road, Swanson, Auckland had been their registered address, up until 28 May 2018. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Pesticcio, Antony William (an individual) located at Swanson, Auckland postcode 0612. When considering the second group, a total of 2 shareholders hold 99.9% of all shares (exactly 999 shares); it includes
Pesticcio, Antony William (an individual) - located at Swanson, Auckland,
Van Bremen, Richard (an individual) - located at Swanson, Auckland. "Electrical services" (ANZSIC E323220) is the classification the ABS issued to Active Controls & Electrics Limited. Our data was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 293 Lincoln Road, Henderson, Auckland, 0610 | Registered & physical & service | 28 May 2018 |
| 293 Lincoln Road, Henderson, Auckland, 0610 | Postal & office & delivery | 01 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Antony William Pesticcio
Swanson, Auckland, 0612
Address used since 11 Mar 2017 |
Director | 05 Aug 2010 - current |
| 293 Lincoln Road , Henderson , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| 786 Swanson Road, Swanson, Auckland, 0612 | Registered & physical | 20 Mar 2017 - 28 May 2018 |
| 343 Huia Road, Titirangi, Auckland, 0604 | Registered & physical | 05 Aug 2010 - 20 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pesticcio, Antony William Individual |
Swanson Auckland 0612 |
05 Aug 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pesticcio, Antony William Individual |
Swanson Auckland 0612 |
05 Aug 2010 - current |
|
Van Bremen, Richard Individual |
Swanson Auckland 0612 |
05 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ed Johnston & Co Trustees Limited Shareholder NZBN: 9429037214524 Company Number: 1044981 Entity |
05 Aug 2010 - 05 May 2015 | |
|
Ed Johnston & Co Trustees Limited Shareholder NZBN: 9429037214524 Company Number: 1044981 Entity |
05 Aug 2010 - 05 May 2015 |
 |
Thomas Sandman & Co Limited 893 Swanson Road |
|
Eu Corporation Limited 897 Swanson Road |
|
Amotto Consultancy Limited 905 Swanson Road |
|
Channelwise Limited 14 Parklands Avenue |
|
Nail Addiction Limited 16 Parklands Avenue |
|
J & K Developments Limited 20 Knox Road |
|
Cosmic Cabling Limited 37 Ranui Avenue |
|
Eco-tec Electrical Services Limited 77 San Valentino Drive |
|
The Sparkys Dream Limited 49 Summerland Drive |
|
Terra Electrical Limited 46 Harvest Drive |
|
A Team 100 Limited 44 Harrington Road |
|
Effective Electrics Limited 15 Opanuku Road |