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 2 directors: Kevin William Pollock - an active director whose contract started on 15 Jan 2013,
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 01 May 2024), 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, 168750 shares are held by 1 entity, namely:
Active Electrical Suppliers Limited (an entity) located at Penrose, Auckland postcode 1061.
Another group consists of 1 shareholder, holds 5 per cent shares (exactly 9375 shares) and includes
Scantlebury, Benjamin Samuel - located at Hamilton East, Hamilton.
The 3rd share allotment (9375 shares, 5%) belongs to 1 entity, namely:
Scantlebury, Luke Douglas, located at Rd 6, Pirongia (an individual). 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: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 168750 | |||
| Entity (NZ Limited Company) | Active Electrical Suppliers Limited Shareholder NZBN: 9429031099707 |
Penrose Auckland 1061 New Zealand |
15 Jan 2013 - |
| Shares Allocation #2 Number of Shares: 9375 | |||
| Individual | Scantlebury, Benjamin Samuel |
Hamilton East Hamilton 3216 New Zealand |
04 Jul 2022 - |
| Shares Allocation #3 Number of Shares: 9375 | |||
| Individual | Scantlebury, Luke Douglas |
Rd 6 Pirongia 3876 New Zealand |
04 Jul 2022 - |
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
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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