Active Electrical Suppliers (Manukau) Limited, a registered company, was started on 19 Nov 2012. 9429030435858 is the NZ business identifier it was issued. "Electrical distribution equipment wholesaling" (ANZSIC F349415) is how the company is categorised. This company has been supervised by 2 directors: Kevin William Pollock - an active director whose contract started on 19 Nov 2012,
Andrew Richard Davis - an active director whose contract started on 21 Feb 2013.
Updated on 29 Oct 2025, our database contains detailed information about 4 addresses the company registered, specifically: 10 Norman Spencer Drive, Papatoetoe, Auckland, 2104 (office address),
10 Norman Spencer Drive, Papatoetoe, Auckland, 2104 (delivery address),
9C Earl Richardson Avenue, Wiri, Auckland, 2104 (office address),
9C Earl Richardson Avenue, Wiri, Auckland, 2104 (delivery address) among others.
Active Electrical Suppliers (Manukau) Limited had been using 83 O'rorke Road, Penrose, Auckland as their physical address until 11 Dec 2019.
A total of 212500 shares are issued to 2 shareholders (2 groups). The first group is comprised of 161500 shares (76%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 51000 shares (24%).
Other active addresses
Address #4: 10 Norman Spencer Drive, Papatoetoe, Auckland, 2104 New Zealand
Office & delivery address used from 14 Nov 2024
Principal place of activity
7 Ronwood Avenue, Manukau, Auckland, 2104 New Zealand
Previous address
Address #1: 83 O'rorke Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 19 Nov 2012 to 11 Dec 2019
Basic Financial info
Total number of Shares: 212500
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: 161500 | |||
| Entity (NZ Limited Company) | Active Electrical Suppliers Limited Shareholder NZBN: 9429031099707 |
Penrose Auckland 1061 New Zealand |
19 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 51000 | |||
| Individual | Davis, Andrew Richard |
Pukekohe Pukekohe 2120 New Zealand |
27 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rollinson, Philip Warren |
Flatbush Auckland 2016 New Zealand |
27 Sep 2013 - 24 Nov 2014 |
| Individual | Rollinson, Philip William |
Penrose Auckland 1062 New Zealand |
24 Nov 2014 - 07 Dec 2016 |
Ultimate Holding Company
Kevin William Pollock - Director
Appointment date: 19 Nov 2012
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 19 Nov 2012
Andrew Richard Davis - Director
Appointment date: 21 Feb 2013
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 30 Nov 2022
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 21 Feb 2013
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