Active Electrical Suppliers (hastings) Limited

Active Electrical Suppliers (Hastings) Limited, a registered company, was incorporated on 18 Mar 2013. 9429030304703 is the NZ business number it was issued. "Electrical distribution equipment wholesaling" (business classification F349415) is how the company was classified. The company has been supervised by 2 directors: Kevin William Pollock - an active director whose contract started on 18 Mar 2013,
Warren Anthony Orme - an inactive director whose contract started on 26 Sep 2013 and was terminated on 26 Mar 2021.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 12352, Penrose, Auckland, 1642 (category: postal, office).
Active Electrical Suppliers (Hastings) Limited had been using 83 O'rorke Road, Penrose, Auckland as their physical address until 11 Dec 2019.
Past names for the company, as we managed to find at BizDb, included: from 17 Mar 2013 to 21 Jul 2020 they were called Active Electrical Suppliers (Hawkes Bay) Limited.
A total of 175000 shares are allocated to 2 shareholders (2 groups). The first group includes 147000 shares (84%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 28000 shares (16%).

Principal place of activity

209 Ellison Road, Hastings, Hastings, 4122 New Zealand

Previous address

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

Physical & registered address used from 18 Mar 2013 to 11 Dec 2019

Previous Shareholders

Ultimate Holding Company

Kevin William Pollock - Director

Appointment date: 18 Mar 2013

Warren Anthony Orme - Director (Inactive)

Appointment date: 26 Sep 2013

Termination date: 26 Mar 2021