Active Electrical Suppliers (penrose) Limited

Active Electrical Suppliers (Penrose) Limited was launched on 29 Jun 2012 and issued a number of 9429030626973. This registered LTD company has been run by 2 directors: Raymond Martin Offord - an active director whose contract started on 29 Jun 2012,
Kevin William Pollock - an active director whose contract started on 01 Sep 2015.
According to BizDb's database (updated on 31 May 2025), the company uses 1 address: 27 O'rorke Road, Penrose, Auckland, 1063 (types include: registered, physical).
Until 12 Dec 2019, Active Electrical Suppliers (Penrose) Limited had been using 83 O'rorke Road, Penrose, Auckland as their registered address.
A total of 100000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 10000 shares are held by 1 entity, namely:
Green, Rhys Michael (an individual) located at Snells Beach, Snells Beach postcode 0920.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 10000 shares) and includes
Bennett, John Carl - located at Rd 3, Drury.
The third share allocation (80000 shares, 80%) belongs to 1 entity, namely:
Active Electrical Suppliers Limited, located at Penrose, Auckland (an entity). Active Electrical Suppliers (Penrose) Limited was classified as "Electrical distribution equipment wholesaling" (ANZSIC F349415).

Principal place of activity

83 O'rorke Road, Penrose, Auckland, 1061 New Zealand

Previous address

Address #1: 83 O'rorke Road, Penrose, Auckland, 1063 New Zealand

Registered & physical address used from 29 Jun 2012 to 12 Dec 2019

Ultimate Holding Company

Raymond Martin Offord - Director

Appointment date: 29 Jun 2012

Kevin William Pollock - Director

Appointment date: 01 Sep 2015