Active Electrical Products Limited was registered on 05 Nov 2012 and issued an NZBN of 9429030485891. The registered LTD company has been run by 2 directors: Kevin William Pollock - an active director whose contract began on 05 Nov 2012,
Christopher Ivan Knight - an inactive director whose contract began on 05 Nov 2012 and was terminated on 30 Sep 2016.
According to BizDb's information (last updated on 05 Apr 2024), this company uses 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.
Until 07 Jan 2020, Active Electrical Products Limited had been using 83 O'rorke Road, Penrose, Auckland as their physical address.
BizDb found previous aliases used by this company: from 08 Oct 2012 to 19 Dec 2019 they were named Active Electrical Suppliers (West Coast) Limited.
A total of 250000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 250000 shares are held by 1 entity, namely:
Active Electrical Suppliers Limited (an entity) located at Penrose, Auckland postcode 1061. Active Electrical Products Limited has been classified as "Electrical distribution equipment wholesaling" (ANZSIC F349415).
Principal place of activity
16 Mackay Street, Greymouth, Greymouth, 7805 New Zealand
Previous address
Address #1: 83 O'rorke Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 05 Nov 2012 to 07 Jan 2020
Basic Financial info
Total number of Shares: 250000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 250000 | |||
Entity (NZ Limited Company) | Active Electrical Suppliers Limited Shareholder NZBN: 9429031099707 |
Penrose Auckland 1061 New Zealand |
05 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Knight, Christopher Ivan |
Greymouth 7805 New Zealand |
05 Nov 2012 - 13 Dec 2016 |
Ultimate Holding Company
Kevin William Pollock - Director
Appointment date: 05 Nov 2012
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 05 Nov 2012
Christopher Ivan Knight - Director (Inactive)
Appointment date: 05 Nov 2012
Termination date: 30 Sep 2016
Address: Greymouth, 7805 New Zealand
Address used since 05 Nov 2012
Active Electrical Suppliers (hornby) Limited
83 O'rorke Road
Phoenix Building Services Limited
83d O'rorke Road
Fiona L D Trustee Limited
390c Church Street
Hung's Trading Limited
396 Church Street
Panorama Access Hire & Sales Limited
73 O'rorke Road
Panorama Enterprises Limited
73 O'rorke Road
Active Electrical Suppliers (albany) Limited
83 O'rorke Road
Active Electrical Suppliers (east Tamaki) Limited
83 O'rorke Road
Active Electrical Suppliers (hastings) Limited
83 O'rorke Road
Active Electrical Suppliers (mt Eden) Limited
83 O'rorke Road
Active Electrical Suppliers (papanui) Limited
83 O'rorke Road
Active Electrical Suppliers (timaru) Limited
83 O'rorke Road