Active Electrical Suppliers (East Tamaki) Limited was incorporated on 18 Mar 2013 and issued a New Zealand Business Number of 9429030304765. This registered LTD company has been run by 1 director, named Kevin William Pollock - an active director whose contract started on 18 Mar 2013.
As stated in the BizDb data (updated on 23 Mar 2024), this company registered 3 addresses: 27 O'rorke Road, Penrose, Auckland, 1061 (registered address),
27 O'rorke Road, Penrose, Auckland, 1061 (physical address),
27 O'rorke Road, Penrose, Auckland, 1061 (service address),
Po Box 12352, Penrose, Auckland, 1642 (postal address) among others.
Up until 12 Dec 2019, Active Electrical Suppliers (East Tamaki) Limited had been using 83 O'rorke Road, Penrose, Auckland as their physical address.
A total of 187500 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 187500 shares are held by 1 entity, namely:
Active Electrical Suppliers Limited (an entity) located at Penrose, Auckland postcode 1061. Active Electrical Suppliers (East Tamaki) Limited has been categorised as "Electrical distribution equipment wholesaling" (ANZSIC F349415).
Principal place of activity
160a Harris Road, East Tamaki, Auckland, 2013 New Zealand
Previous address
Address #1: 83 O'rorke Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 18 Mar 2013 to 12 Dec 2019
Basic Financial info
Total number of Shares: 187500
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 187500 | |||
Entity (NZ Limited Company) | Active Electrical Suppliers Limited Shareholder NZBN: 9429031099707 |
Penrose Auckland 1061 New Zealand |
18 Mar 2013 - |
Ultimate Holding Company
Kevin William Pollock - Director
Appointment date: 18 Mar 2013
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 18 Mar 2013
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