General information

Active Electrical Suppliers (terapa) Limited

Type: NZ Limited Company (Ltd)
9429041239049
New Zealand Business Number
5225701
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F349415 - Electrical Distribution Equipment Wholesaling
Industry classification codes with description

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
Contact info
64 7 9034030
Phone (Phone)
payables@goactive.nz
Email (nzbn-reserved-invoice-email-address-purpose)
terapa@goactive.nz
Email
www.goactive.nz
Website
Directors
Name and Address Role Period
Kevin William Pollock
Saint Marys Bay, Auckland, 1011
Address used since 16 May 2014
Director 16 May 2014 - current
Addresses
Principal place of activity
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
Financial Data
Financial info
187500
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 28125
Shareholder Name Address Period
Scantlebury, Mark Johathan
Individual
Rototuna
Hamilton
3210
04 Jul 2022 - current
Shares Allocation #2 Number of Shares: 150000
Shareholder Name Address Period
Active Electrical Suppliers Limited
Shareholder NZBN: 9429031099707
Entity (NZ Limited Company)
Penrose
Auckland
1061
16 May 2014 - current
Shares Allocation #3 Number of Shares: 9375
Shareholder Name Address Period
Stitt, Anthony Robert
Individual
Pukete
Hamilton
3200
24 Nov 2017 - current

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 27 O'rorke Road
Penrose
Auckland 1061
Location
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