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Active Electrical Suppliers (east Tamaki) Limited

Type: NZ Limited Company (Ltd)
9429030304765
NZBN
4360898
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F349415
Industry classification code
Electrical Distribution Equipment Wholesaling
Industry classification description
Current address
Po Box 12352
Penrose
Auckland 1642
New Zealand
Postal address used since 04 Dec 2019
17 Nandina Avenue
East Tamaki
Auckland 2013
New Zealand
Office & delivery address used since 04 Dec 2019
27 O'rorke Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 12 Dec 2019

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).

Addresses

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

Contact info
64 9 3998065
22 Nov 2018 Phone
payables@goactive.nz
04 Dec 2019 nzbn-reserved-invoice-email-address-purpose
easttamaki@goactive.nz
22 Nov 2018 Email
www.goactive.nz
22 Nov 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 187500
Entity (NZ Limited Company) Active Electrical Suppliers Limited
Shareholder NZBN: 9429031099707
Penrose
Auckland
1061
New Zealand

Ultimate Holding Company

Active Electrical Suppliers Limited
Name
Ltd
Type
3385031
Ultimate Holding Company Number
NZ
Country of origin
83 O'rorke Road
Penrose
Auckland 1061
New Zealand
Address
Directors

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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