General information
Active Electro Limited
Type: NZ Limited Company (Ltd)9429034209721
New Zealand Business Number
1795051
Company Number
Registered
Company Status
Active Electro Limited (issued an NZBN of 9429034209721) was started on 18 Apr 2006. 4 addresses are currently in use by the company: Level 1, 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, service). 110 Vogel Street, Dunedin Central, Dunedin had been their registered address, up until 03 Mar 2021. 60942 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 60942 shares (100% of shares), namely:
Hoult, Gregory Douglas (a director) located at Queenstown postcode 9371. Our information was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 123 Vogel Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 03 Mar 2021 |
| Level 1, 123 Vogel Street, Dunedin Central, Dunedin, 9016 | Registered & service | 22 May 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Douglas Hoult
Queenstown, 9371
Address used since 28 Jul 2021
Saint Kilda, Dunedin, 9012
Address used since 14 Mar 2016 |
Director | 01 Jun 2007 - current |
|
Alfred Ernst Maibach
Wanaka, 9305
Address used since 23 Apr 2007 |
Director | 23 Apr 2007 - 07 Apr 2016 |
|
Nathan Laurence Mcphail
Ocean View, Dunedin, 9035
Address used since 21 Oct 2010 |
Director | 21 Oct 2010 - 11 Jul 2011 |
|
Jeffrey David Nyenhuis
Reefton, 7830
Address used since 23 Apr 2007 |
Director | 18 Apr 2006 - 21 Oct 2010 |
|
Geoffrey Kevin Hewson
Lake Hawea,
Address used since 23 Apr 2007 |
Director | 23 Apr 2007 - 06 Mar 2009 |
|
Gregory Hoult
Wanaka,
Address used since 18 Apr 2006 |
Director | 18 Apr 2006 - 23 Apr 2007 |
|
Michael James Duthie
Mosgiel, Dunedin,
Address used since 01 Jun 2006 |
Director | 01 Jun 2006 - 23 Apr 2007 |
|
Mark Stephenson
Glenleith, Dunedin,
Address used since 18 Apr 2006 |
Director | 18 Apr 2006 - 31 May 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 110 Vogel Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 01 May 2019 - 03 Mar 2021 |
| Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 | Physical & registered | 19 Apr 2018 - 01 May 2019 |
| Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 | Physical & registered | 10 May 2016 - 19 Apr 2018 |
| 5 Crawford Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 03 Jun 2014 - 10 May 2016 |
| 36 Prince Albert Road, Saint Kilda, Dunedin, 9012 | Physical & registered | 08 May 2014 - 03 Jun 2014 |
| 18 Lorne Street, South Dunedin, Dunedin | Registered & physical | 28 May 2009 - 08 May 2014 |
| Unit B, Cnr Frederick & Ballantyne St, Wanaka | Registered & physical | 28 May 2008 - 28 May 2009 |
| 41 Mt Iron Drive, Wanaka | Registered & physical | 24 Jul 2007 - 28 May 2008 |
| 15 Jessies Way, Wanaka, New Zealand | Registered & physical | 18 Apr 2006 - 24 Jul 2007 |
Financial Data
Financial info
60942
Total number of Shares
April
Annual return filing month
13 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60942
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoult, Gregory Douglas Director |
Queenstown 9371 |
24 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maibach, Alfred Ernst Individual |
Wanaka |
21 May 2008 - 05 May 2016 |
|
Mcphail, Nathan Laurence Individual |
Brighton Dunedin |
21 May 2008 - 18 May 2012 |
|
Gregory Douglas Hoult & Andrea Maree Hoult Other |
18 May 2012 - 24 Jun 2014 | |
|
Active Electro Services Limited Other |
18 Apr 2006 - 21 Oct 2010 | |
|
Duthie, Michael Individual |
Fernhill Queenstown |
18 Apr 2006 - 21 May 2008 |
|
Lindsay Todd & Debbie Erelene Howell Other |
Liberton Dunedin 9010 |
21 Feb 2011 - 18 Apr 2019 |
|
Null - Active Electro Services Limited Other |
18 Apr 2006 - 21 Oct 2010 | |
|
Null - Gregory Douglas Hoult & Andrea Maree Hoult Other |
18 May 2012 - 24 Jun 2014 | |
|
Stephenson, Mark Individual |
Glenleith, Dunedin |
18 Apr 2006 - 27 Jun 2010 |
|
Griffin, Peter Individual |
Belleknowes, Dunedin |
24 Jul 2006 - 04 Aug 2010 |
|
Hewson, Geoffrey Individual |
Lake Hawea, Central Otago |
18 Apr 2006 - 04 Aug 2010 |
Location
Companies nearby
 |
Nettleton And Company Limited Cnr Vogel & Jetty Streets |
|
Cameron Wool Limited Cnr Vogel And Jetty Streets |
|
Rotary Club Of Dunedin Central Charitable Trust Board Gallaway Cook Allan |
|
Warbirds Over Wanaka Community Trust Board Gallaway Cook Allan |
|
Donald Reid Properties Limited 77 Vogel Street |
|
Adinstruments NZ Limited 77 Vogel Street |