Active Electrical Suppliers (christchurch) Limited
Type: NZ Limited Company (Ltd)Active Electrical Suppliers (Christchurch) Limited (issued a business number of 9429041194621) was incorporated on 14 Apr 2014. 5 addresess are in use by the company: 27 O'rorke Road, Penrose, Auckland, 1061 (type: registered, physical). 83 O'rorke Road, Penrose, Auckland had been their physical address, up to 11 Dec 2019. 187500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 53250 shares (28.4 per cent of shares), namely:
Boltar, Nicholas (an individual) located at Rd 2, Kaiapoi postcode 7692. When considering the second group, a total of 1 shareholder holds 71.6 per cent of all shares (134250 shares); it includes
Active Electrical Suppliers Limited (an entity) - located at Penrose, Auckland. "Electrical distribution equipment wholesaling" (business classification F349415) is the classification the Australian Bureau of Statistics issued Active Electrical Suppliers (Christchurch) Limited. Our database was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 12352, Penrose, Auckland, 1642 | Postal | 03 Dec 2019 |
| 119 Montreal Street, Sydenham, Christchurch, 8023 | Office & delivery | 03 Dec 2019 |
| 27 O'rorke Road, Penrose, Auckland, 1061 | Registered & physical & service | 11 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin William Pollock
Saint Marys Bay, Auckland, 1011
Address used since 14 Apr 2014 |
Director | 14 Apr 2014 - current |
|
Nicholas Rene Boltar
Rd 2, Swannanoa, 7692
Address used since 06 Mar 2024 |
Director | 06 Mar 2024 - current |
|
Paul Kenneth Herring
Somerfield, Christchurch, 8024
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - 13 Feb 2024 |
| 119 Montreal Street , Sydenham , Christchurch , 8023 |
| Previous address | Type | Period |
|---|---|---|
| 83 O'rorke Road, Penrose, Auckland, 1061 | Physical & registered | 14 Apr 2014 - 11 Dec 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boltar, Nicholas Individual |
Rd 2 Kaiapoi 7692 |
20 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Active Electrical Suppliers Limited Shareholder NZBN: 9429031099707 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
14 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Herring, Paul Kenneth Individual |
Somerfield Christchurch 8024 |
20 Apr 2015 - 19 Feb 2024 |
|
Herring, Paul Kenneth Individual |
Somerfield Christchurch 8024 |
20 Apr 2015 - 19 Feb 2024 |
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 |
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