Active Electrical Suppliers (taranaki) Limited

Active Electrical Suppliers (Taranaki) Limited was registered on 18 Jul 2012 and issued an NZ business identifier of 9429030586550. The registered LTD company has been supervised by 2 directors: Gary Robert Jackson - an active director whose contract started on 18 Jul 2012,
Kevin William Pollock - an active director whose contract started on 18 Jul 2012.
According to the BizDb data (last updated on 29 Apr 2024), this company registered 3 addresses: 106 Gill Street, New Plymouth, New Plymouth, 4310 (office address),
106 Gill Street, New Plymouth, New Plymouth, 4310 (delivery address),
27 O'rorke Road, Penrose, Auckland, 1061 (registered address),
27 O'rorke Road, Penrose, Auckland, 1061 (physical address) among others.
Up until 11 Dec 2019, Active Electrical Suppliers (Taranaki) Limited had been using 83 O'rorke Road, Penrose, Auckland as their registered address.
A total of 187500 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 121875 shares are held by 1 entity, namely:
Active Electrical Suppliers Limited (an entity) located at Penrose, Auckland postcode 1061.
The second group consists of 1 shareholder, holds 35 per cent shares (exactly 65625 shares) and includes
Jackson, Gary Robert - located at Highland Park, New Plymouth. Active Electrical Suppliers (Taranaki) Limited has been classified as "Electrical distribution equipment wholesaling" (business classification F349415).

Principal place of activity

106 Gill Street, New Plymouth, New Plymouth, 4310 New Zealand

Previous address

Address #1: 83 O'rorke Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 18 Jul 2012 to 11 Dec 2019

Ultimate Holding Company

Gary Robert Jackson - Director

Appointment date: 18 Jul 2012

Kevin William Pollock - Director

Appointment date: 18 Jul 2012