Active Electrical Suppliers (Terapa) Limited (issued a business number of 9429041239049) was registered on 16 May 2014. 5 addresess are 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 07 Jan 2020. Active Electrical Suppliers (Terapa) Limited used other names, namely: Active Electrical Suppliers (Waikato) Limited from 16 May 2014 to 11 Oct 2016. 187500 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 28125 shares (15% of shares), namely:
Scantlebury, Mark Johathan (an individual) located at Rototuna, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (150000 shares); it includes
Active Electrical Suppliers Limited (an entity) - located at Penrose, Auckland. The third group of shareholders, share allotment (9375 shares, 5%) belongs to 1 entity, namely:
Stitt, Anthony Robert, located at Pukete, Hamilton (an individual). "Electrical distribution equipment wholesaling" (business classification F349415) is the classification the ABS issued to Active Electrical Suppliers (Terapa) Limited. The Businesscheck data was last updated on 05 May 2024.
Current address | Type | Used since |
---|---|---|
Po Box 12352, Penrose, Auckland, 1642 | Postal | 19 Dec 2019 |
45 Bryant Road, Te Rapa, Hamilton, 3200 | Office & delivery | 19 Dec 2019 |
27 O'rorke Road, Penrose, Auckland, 1061 | Physical & registered & service | 07 Jan 2020 |
Name and Address | Role | Period |
---|---|---|
Kevin William Pollock
Saint Marys Bay, Auckland, 1011
Address used since 16 May 2014 |
Director | 16 May 2014 - current |
45 Bryant Road , Te Rapa , Hamilton , 3200 |
Previous address | Type | Period |
---|---|---|
83 O'rorke Road, Penrose, Auckland, 1061 | Registered & physical | 16 May 2014 - 07 Jan 2020 |
Shareholder Name | Address | Period |
---|---|---|
Scantlebury, Mark Johathan Individual |
Rototuna Hamilton 3210 |
04 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Active Electrical Suppliers Limited Shareholder NZBN: 9429031099707 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
16 May 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Stitt, Anthony Robert Individual |
Pukete Hamilton 3200 |
24 Nov 2017 - current |
Effective Date | 21 Jul 1991 |
Name | Active Electrical Suppliers Limited |
Type | Ltd |
Ultimate Holding Company Number | 3385031 |
Country of origin | NZ |
Address |
27 O'rorke Road Penrose Auckland 1061 |
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