Active Electrical Suppliers (papanui) Limited

Active Electrical Suppliers (Papanui) Limited was registered on 11 Feb 2013 and issued a business number of 9429030351493. The registered LTD company has been supervised by 2 directors: Kevin William Pollock - an active director whose contract started on 11 Feb 2013,
Rodney David Mcdonald - an active director whose contract started on 03 Feb 2014.
As stated in our information (last updated on 22 Mar 2024), this company registered 3 addresses: 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.
Up to 11 Dec 2019, Active Electrical Suppliers (Papanui) Limited had been using 83 O'rorke Road, Penrose, Auckland as their registered address.
A total of 175000 shares are issued to 4 groups (4 shareholders in total). In the first group, 14000 shares are held by 1 entity, namely:
Woolhouse, Daniel Dustin (an individual) located at Burwood, Christchurch postcode 8083.
The second group consists of 1 shareholder, holds 36% shares (exactly 63000 shares) and includes
Mcdonald, Rodney David - located at Rd 1, Christchurch.
The third share allotment (7000 shares, 4%) belongs to 1 entity, namely:
Feck, Michael George, located at Spreydon, Christchurch (an individual). Active Electrical Suppliers (Papanui) Limited is classified as "Electrical distribution equipment wholesaling" (business classification F349415).

Principal place of activity

567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Previous address

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

Registered & physical address used from 11 Feb 2013 to 11 Dec 2019

Ultimate Holding Company

Kevin William Pollock - Director

Appointment date: 11 Feb 2013

Rodney David Mcdonald - Director

Appointment date: 03 Feb 2014