Active Electrical Suppliers (Hamilton) Limited was incorporated on 15 Jan 2013 and issued a business number of 9429030381759. The registered LTD company has been run by 3 directors: Kevin William Pollock - an active director whose contract started on 15 Jan 2013,
Luke Douglas Scantlebury - an active director whose contract started on 11 Sep 2024,
Paul Ernest Beautyman - an inactive director whose contract started on 26 Sep 2013 and was terminated on 01 Jul 2016.
As stated in the BizDb information (last updated on 06 Jun 2025), this company registered 3 addresses: 61 King Street, Frankton, Hamilton, 3204 (office address),
61 King Street, Frankton, Hamilton, 3204 (delivery address),
27 O'rorke Road, Penrose, Auckland, 1061 (registered address),
27 O'rorke Road, Penrose, Auckland, 1061 (physical address) among others.
Up until 12 Dec 2019, Active Electrical Suppliers (Hamilton) Limited had been using 83 O'rorke Road, Penrose, Auckland as their registered address.
A total of 187500 shares are allocated to 3 groups (3 shareholders in total). In the first group, 28125 shares are held by 1 entity, namely:
Scantlebury, Benjamin Samuel (an individual) located at Rd 1, Raglan postcode 3295.
Another group consists of 1 shareholder, holds 15 per cent shares (exactly 28125 shares) and includes
Scantlebury, Luke Douglas - located at Rd 6, Pirongia.
The 3rd share allotment (131250 shares, 70%) belongs to 1 entity, namely:
Active Electrical Suppliers Limited, located at Penrose, Auckland (an entity). Active Electrical Suppliers (Hamilton) Limited was categorised as "Electrical distribution equipment wholesaling" (business classification F349415).
Principal place of activity
9 Devon Road, Frankton, Hamilton, 3204 New Zealand
Previous address
Address #1: 83 O'rorke Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 15 Jan 2013 to 12 Dec 2019
Basic Financial info
Total number of Shares: 187500
Annual return filing month: November
Annual return last filed: 13 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 28125 | |||
| Individual | Scantlebury, Benjamin Samuel |
Rd 1 Raglan 3295 New Zealand |
04 Jul 2022 - |
| Shares Allocation #2 Number of Shares: 28125 | |||
| Individual | Scantlebury, Luke Douglas |
Rd 6 Pirongia 3876 New Zealand |
04 Jul 2022 - |
| Shares Allocation #3 Number of Shares: 131250 | |||
| Entity (NZ Limited Company) | Active Electrical Suppliers Limited Shareholder NZBN: 9429031099707 |
Penrose Auckland 1061 New Zealand |
15 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beautyman, Paul Ernest |
Hamilton East Hamilton 3216 New Zealand |
27 Sep 2013 - 11 Jul 2016 |
Ultimate Holding Company
Kevin William Pollock - Director
Appointment date: 15 Jan 2013
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 15 Jan 2013
Luke Douglas Scantlebury - Director
Appointment date: 11 Sep 2024
Address: Pirongia, 3876 New Zealand
Address used since 11 Sep 2024
Paul Ernest Beautyman - Director (Inactive)
Appointment date: 26 Sep 2013
Termination date: 01 Jul 2016
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 26 Sep 2013
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