Active Electrical Suppliers (te Awamutu) Limited
Type: NZ Limited Company (Ltd)Active Electrical Suppliers (Te Awamutu) Limited (issued an NZBN of 9429042399445) was started on 13 Jun 2016. 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 physical address, up to 12 Dec 2019. 187500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 97500 shares (52 per cent of shares), namely:
Active Electrical Suppliers Limited (an entity) located at Penrose, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 48 per cent of all shares (90000 shares); it includes
Fitzgerald, Shirley Faye (an individual) - located at Otorohanga, Otorohanga. "Electrical distribution equipment wholesaling" (business classification F349415) is the category the ABS issued Active Electrical Suppliers (Te Awamutu) Limited. The Businesscheck information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 12352, Penrose, Auckland, 1642 | Postal | 04 Dec 2019 |
| 494 Sloane Street, Te Awamutu, Te Awamutu, 3800 | Office & delivery | 04 Dec 2019 |
| 27 O'rorke Road, Penrose, Auckland, 1061 | Physical & registered & service | 12 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin William Pollock
Saint Marys Bay, Auckland, 1011
Address used since 13 Jun 2016 |
Director | 13 Jun 2016 - current |
|
Shirley Faye Fitzgerald
Otorohanga, Otorohanga, 3900
Address used since 09 Nov 2017 |
Director | 09 Nov 2017 - current |
| 494 Sloane Street , Te Awamutu , Te Awamutu , 3800 |
| Previous address | Type | Period |
|---|---|---|
| 83 O'rorke Road, Penrose, Auckland, 1061 | Physical & registered | 13 Jun 2016 - 12 Dec 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Active Electrical Suppliers Limited Shareholder NZBN: 9429031099707 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
13 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgerald, Shirley Faye Individual |
Otorohanga Otorohanga 3900 |
27 Nov 2017 - current |
Ultimate Holding Company
| 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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