Active Electrical Suppliers (mt Eden) Limited

Active Electrical Suppliers (Mt Eden) Limited was registered on 19 Mar 2013 and issued a New Zealand Business Number of 9429030301641. This registered LTD company has been managed by 2 directors: Kevin William Pollock - an active director whose contract started on 19 Mar 2013,
Gerald William Hargreaves - an active director whose contract started on 01 Oct 2015.
As stated in our data (updated on 08 Apr 2024), this company registered 3 addresses: 32 Normanby Street, Newtown, Wellington, 6021 (office address),
32 Normanby Street, Newtown, Wellington, 6021 (delivery address),
27 O'rorke Road, Penrose, Auckland, 1061 (physical address),
27 O'rorke Road, Penrose, Auckland, 1061 (registered address) among others.
Until 12 Dec 2019, Active Electrical Suppliers (Mt Eden) Limited had been using 83 O'rorke Road, Penrose, Auckland as their registered address.
A total of 187500 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 15000 shares are held by 1 entity, namely:
Bennett, Julie-Anne (an individual) located at Rosehill, Papakura postcode 2113.
The second group consists of 1 shareholder, holds 52 per cent shares (exactly 97500 shares) and includes
Active Electrical Suppliers Limited - located at Penrose, Auckland.
The third share allocation (37500 shares, 20%) belongs to 1 entity, namely:
Hargreaves, Gerald William, located at Mangere Bridge, Auckland (an individual). Active Electrical Suppliers (Mt Eden) Limited has been classified as "Electrical distribution equipment wholesaling" (ANZSIC F349415).

Principal place of activity

32 Normanby Road, Mount Eden, Auckland, 1024 New Zealand

Previous address

Address #1: 83 O'rorke Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 19 Mar 2013 to 12 Dec 2019

Ultimate Holding Company

Kevin William Pollock - Director

Appointment date: 19 Mar 2013

Gerald William Hargreaves - Director

Appointment date: 01 Oct 2015