Active Electrical Suppliers (marlborough) Limited
Type: NZ Limited Company (Ltd)Active Electrical Suppliers (Marlborough) Limited (issued an NZ business identifier of 9429041059746) was started on 16 Jan 2014. 5 addresess are currently 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, up to 11 Dec 2019. 187500 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 11250 shares (6 per cent of shares), namely:
Webb, Kerry Scott (an individual) located at Redwoodtown, Blenheim postcode 7201. In the second group, a total of 1 shareholder holds 19 per cent of all shares (35625 shares); it includes
Guckert, Craig William (an individual) - located at Redwoodtown, Blenheim. Next there is the 3rd group of shareholders, share allocation (43125 shares, 23%) belongs to 1 entity, namely:
Van Dijk, Michael Derek John, located at Springlands, Blenheim (an individual). "Electrical distribution equipment wholesaling" (ANZSIC F349415) is the category the ABS issued Active Electrical Suppliers (Marlborough) Limited. Businesscheck's database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 12352, Penrose, Auckland, 1642 | Postal | 03 Dec 2019 |
| 12 Stuart Street, Blenheim, Blenheim, 7201 | Office & delivery | 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 16 Jan 2014 |
Director | 16 Jan 2014 - current |
|
Michael Derek John Van Dijk
Springlands, Blenheim, 7201
Address used since 03 Oct 2014 |
Director | 03 Oct 2014 - current |
| 12 Stuart Street , Blenheim , Blenheim , 7201 |
| Previous address | Type | Period |
|---|---|---|
| 83 O'rorke Road, Penrose, Auckland, 1061 | Registered & physical | 16 Jan 2014 - 11 Dec 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb, Kerry Scott Individual |
Redwoodtown Blenheim 7201 |
03 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guckert, Craig William Individual |
Redwoodtown Blenheim 7201 |
03 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Dijk, Michael Derek John Individual |
Springlands Blenheim 7201 |
03 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Active Electrical Suppliers Limited Shareholder NZBN: 9429031099707 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
16 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Lindsey Paul Individual |
Witherlea Blenheim 7201 |
15 Apr 2015 - 30 Mar 2023 |
|
Morrison, Lindsey Paul Individual |
Witherlea Blenheim 7201 |
15 Apr 2015 - 30 Mar 2023 |
|
Keppel, Aaron James Individual |
Waikawa Picton 7220 |
17 Mar 2017 - 19 May 2020 |
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 |
 |
Active Electrical Suppliers (hornby) Limited 83 O'rorke Road |
|
Phoenix Building Services Limited 83d O'rorke Road |
|
Fiona L D Trustee Limited 390c Church Street |
|
Hung's Trading Limited 396 Church Street |
|
Panorama Access Hire & Sales Limited 73 O'rorke Road |
|
Panorama Enterprises Limited 73 O'rorke Road |
|
Active Electrical Suppliers (hornby) Limited 83 O'rorke Road |
|
Vesta Electrical Suppliers Limited 6 Greenpark Road |
|
Rexel New Zealand Limited Level 1, 827 Great South Road |
|
Shweta Enterprises (nz) Limited 8/4 Clemow Drive |
|
Tech Exports Limited Flat 2, 24 Clonbern Road |
|
Wellforces Limited Level 2, 4 Boston Road |