Active Electrical Suppliers Limited

Type: NZ Limited Company (Ltd)

9429031099707
NZBN

3385031
Company Number

Registered
Company Status

109344575
GST Number

No Abn Number
Australian Business Number

F349415
Industry classification code

Electrical Distribution Equipment Wholesaling
Industry classification description

Current address

Po Box 12352
Penrose
Auckland 1063
New Zealand
Postal address used since 03 Dec 2019

27 O'rorke Road
Penrose
Auckland 1061
New Zealand
Office address used since 03 Dec 2019

27 O'rorke Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 11 Dec 2019

Last updated: 27 May 2025

Active Electrical Suppliers Limited, a registered company, was registered on 23 May 2011. 9429031099707 is the NZ business number it was issued. "Electrical distribution equipment wholesaling" (ANZSIC F349415) is how the company has been classified. This company has been supervised by 7 directors: Raymond Martin Offord - an active director whose contract started on 23 May 2011,
Kevin William Pollock - an active director whose contract started on 21 May 2012,
David John Howell - an active director whose contract started on 01 Nov 2013,
Kevin Lloyd Thomas - an active director whose contract started on 01 Nov 2013,
David Randal Fraser - an active director whose contract started on 20 Dec 2022.
Updated on 27 May 2025, the BizDb data contains detailed information about 3 addresses the company uses, specifically: 27 O'rorke Road, Penrose, Auckland, 1061 (registered address),
27 O'rorke Road, Penrose, Auckland, 1061 (physical address),
27 O'rorke Road, Penrose, Auckland, 1061 (service address),
Po Box 12352, Penrose, Auckland, 1063 (postal address) among others.
Active Electrical Suppliers Limited had been using 83 O'rorke Road, Penrose, Auckland as their registered address up until 11 Dec 2019.
A total of 3050000 shares are issued to 6 shareholders (5 groups). The first group consists of 1000000 shares (32.79%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1000000 shares (32.79%). Finally the 3rd share allotment (400000 shares 13.11%) made up of 1 entity.

Addresses

Principal place of activity

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

Previous addresses

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

Registered & physical address used from 21 Jun 2012 to 11 Dec 2019

Address #2: 2 Siota Crescent, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 23 May 2011 to 21 Jun 2012

Contact info

64 9 5557741
22 Nov 2018 Phone

rofford@goactive.nz
03 Dec 2019 Email

payables@goactive.nz
03 Dec 2019 nzbn-reserved-invoice-email-address-purpose

www.goactive.nz
22 Nov 2018 Website

Financial Data

Basic Financial info

Total number of Shares: 3050000

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: 1000000
Entity (NZ Limited Company)	Mairangi Custodians Limited Shareholder NZBN: 9429049389463	Campbells Bay Auckland 0630 New Zealand	09 Feb 2022 -
Entity (NZ Limited Company)	Winscombe Trustee Limited Shareholder NZBN: 9429030760288	Rd 5 Big Omaha 0985 New Zealand	26 Sep 2013 -
Shares Allocation #2 Number of Shares: 1000000
Individual	Pollock, Kevin William	St Marys Bay Auckland 1011 New Zealand	22 May 2012 -
Shares Allocation #3 Number of Shares: 400000
Individual	Offord, Raymond Martin	Kohimarama Auckland 1071 New Zealand	23 May 2011 -
Shares Allocation #4 Number of Shares: 400000
Entity (NZ Limited Company)	Badger Trustees Limited Shareholder NZBN: 9429036353682	Bucklands Beach Auckland New Zealand	19 Nov 2013 -
Shares Allocation #5 Number of Shares: 250000
Individual	Howell, David John	Kerrytown Timaru 7974 New Zealand	19 Nov 2013 -