Active Electrical Suppliers (albany) Limited

Active Electrical Suppliers (Albany) Limited, a registered company, was incorporated on 18 Mar 2013. 9429030304734 is the business number it was issued. "Electrical distribution equipment wholesaling" (ANZSIC F349415) is how the company has been classified. The company has been run by 2 directors: Kevin William Pollock - an active director whose contract started on 18 Mar 2013,
Charles Michael Bush - an inactive director whose contract started on 09 Nov 2020 and was terminated on 03 Feb 2023.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 3 addresses this company registered, specifically: 27 O'rorke Road, Penrose, Auckland, 1061 (physical address),
27 O'rorke Road, Penrose, Auckland, 1061 (registered address),
27 O'rorke Road, Penrose, Auckland, 1061 (service address),
Po Box 12352, Penrose, Auckland, 1642 (postal address) among others.
Active Electrical Suppliers (Albany) Limited had been using 83 O'rorke Road, Penrose, Auckland as their physical address until 11 Dec 2019.
Past names used by this company, as we identified at BizDb, included: from 17 Mar 2013 to 09 Nov 2020 they were named Active Electrical Suppliers (Northshore) Limited.
A total of 320000 shares are allocated to 2 shareholders (2 groups). The first group consists of 275200 shares (86 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 44800 shares (14 per cent).

Principal place of activity

14c Tawa Drive, Albany, Auckland, 0632 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

Ultimate Holding Company

Kevin William Pollock - Director

Appointment date: 18 Mar 2013

Charles Michael Bush - Director (Inactive)

Appointment date: 09 Nov 2020

Termination date: 03 Feb 2023