Active Electrical Suppliers (hornby) Limited
Type: NZ Limited Company (Ltd)Active Electrical Suppliers (Hornby) Limited (NZBN 9429041654415) was incorporated on 16 Mar 2015. 5 addresess are in use by the company: 27 O'rorke Road, Penrose, Auckland, 1061 (type: service, registered). 83 O'rorke Road, Penrose, Auckland had been their registered address, until 12 Dec 2019. 187500 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 104000 shares (55.47% of shares), namely:
Active Electrical Suppliers Limited (an entity) located at Penrose, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 12.53% of all shares (23500 shares); it includes
Hart, Tyler William (an individual) - located at Linwood, Christchurch. The 3rd group of shareholders, share allocation (60000 shares, 32%) belongs to 1 entity, namely:
Maclean, John Robert, located at Parklands, Christchurch (an individual). "Electrical distribution equipment wholesaling" (ANZSIC F349415) is the classification the Australian Bureau of Statistics issued to Active Electrical Suppliers (Hornby) Limited. Businesscheck's information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 83 O'rorke Road, Penrose, Auckland, 1061 | Physical | 16 Mar 2015 |
| Po Box 12352, Penrose, Auckland, 1642 | Postal | 04 Dec 2019 |
| 43 Hickory Place, Islington, Christchurch, 8042 | Office & delivery | 04 Dec 2019 |
| 27 O'rorke Road, Penrose, Auckland, 1061 | Registered | 12 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin William Pollock
Saint Marys Bay, Auckland, 1011
Address used since 16 Mar 2015 |
Director | 16 Mar 2015 - current |
|
John Robert Maclean
Parklands, Christchurch, 8083
Address used since 31 May 2016 |
Director | 31 May 2016 - current |
| Type | Used since | |
|---|---|---|
| 27 O'rorke Road, Penrose, Auckland, 1061 | Registered | 12 Dec 2019 |
| 27 O'rorke Road, Penrose, Auckland, 1061 | Service | 08 Dec 2022 |
| 43 Hickory Place , Islington , Christchurch , 8042 |
| Previous address | Type | Period |
|---|---|---|
| 83 O'rorke Road, Penrose, Auckland, 1061 | Registered | 16 Mar 2015 - 12 Dec 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Active Electrical Suppliers Limited Shareholder NZBN: 9429031099707 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
16 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, Tyler William Individual |
Linwood Christchurch 8062 |
06 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclean, John Robert Individual |
Parklands Christchurch 8083 |
06 Dec 2016 - 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 |
83 O'rorke Road Penrose Auckland 1061 |
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