Active Electrical Suppliers (tauranga) Limited
Type: NZ Limited Company (Ltd)Active Electrical Suppliers (Tauranga) Limited (issued an NZ business identifier of 9429043379811) was incorporated on 17 Oct 2016. 5 addresess are currently in use by the company: 27 O'rorke Road, Penrose, Auckland, 1061 (type: physical, service). 83 O'rorke Road, Penrose, Auckland had been their registered address, up until 12 Dec 2019. 187500 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 97500 shares (52% 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 24% of all shares (exactly 45000 shares); it includes
Whitehead, Timothy Harle (an individual) - located at Pyes Pa, Tauranga. The next group of shareholders, share allotment (45000 shares, 24%) belongs to 1 entity, namely:
Gillgren, Michelle Ann, located at Papamoa Beach, Papamoa (an individual). "Electrical distribution equipment wholesaling" (ANZSIC F349415) is the category the ABS issued to Active Electrical Suppliers (Tauranga) Limited. The Businesscheck information was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 12352, Penrose, Auckland, 1642 | Postal | 04 Dec 2019 |
| 39 Waihi Road, Judea, Tauranga, 3110 | Office & delivery | 04 Dec 2019 |
| 27 O'rorke Road, Penrose, Auckland, 1061 | Physical & service & registered | 12 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin William Pollock
Saint Marys Bay, Auckland, 1011
Address used since 17 Oct 2016 |
Director | 17 Oct 2016 - current |
|
Timothy Harle Whitehead
Pyes Pa, Tauranga, 3112
Address used since 04 Apr 2018 |
Director | 04 Apr 2018 - current |
| 39 Waihi Road , Judea , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 83 O'rorke Road, Penrose, Auckland, 1061 | Registered & physical | 17 Oct 2016 - 12 Dec 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Active Electrical Suppliers Limited Shareholder NZBN: 9429031099707 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
17 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitehead, Timothy Harle Individual |
Pyes Pa Tauranga 3112 |
16 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillgren, Michelle Ann Individual |
Papamoa Beach Papamoa 3118 |
22 Nov 2018 - 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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