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Active Electrical Products Limited

Type: NZ Limited Company (Ltd)
9429030485891
NZBN
4049241
Company Number
Registered
Company Status
F349415
Industry classification code
Electrical Distribution Equipment Wholesaling
Industry classification description
Current address
Po Box 12352
Penrose
Auckland 1642
New Zealand
Postal address used since 19 Dec 2019
501f Mount Wellington Highway
Mount Wellington
Auckland 1060
New Zealand
Office & delivery address used since 19 Dec 2019
27 O'rorke Road
Penrose
Auckland 1061
New Zealand
Physical & registered & service address used since 07 Jan 2020

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).

Addresses

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

Contact info
64 9 5557741
19 Dec 2019 Phone
payables@goactive.nz
19 Dec 2019 nzbn-reserved-invoice-email-address-purpose
info@goactive.nz
21 Nov 2018 Email
www.goactive.nz
19 Dec 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 250000
Entity (NZ Limited Company) Active Electrical Suppliers Limited
Shareholder NZBN: 9429031099707
Penrose
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Knight, Christopher Ivan Greymouth
7805
New Zealand

Ultimate Holding Company

31 Mar 2021
Effective Date
Active Electrical Suppliers Limited
Name
Ltd
Type
3385031
Ultimate Holding Company Number
NZ
Country of origin
Directors

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

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