Active Electrical (2003) Limited, a registered company, was started on 26 Feb 2003. 9429036115105 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Gary Maddock - an active director whose contract began on 26 Feb 2003,
Joseph Noel Kerr - an inactive director whose contract began on 26 Feb 2003 and was terminated on 26 May 2020.
Last updated on 10 May 2025, our data contains detailed information about 1 address: 783A High Street, Boulcott, Lower Hutt, 5011 (types include: physical, registered).
Active Electrical (2003) Limited had been using 19 Tuatoru Street, Eastbourne as their physical address up until 10 Jun 2020.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 9800 shares (98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 100 shares (1 per cent). Finally the next share allocation (100 shares 1 per cent) made up of 1 entity.
Previous address
Address: 19 Tuatoru Street, Eastbourne New Zealand
Physical & registered address used from 26 Feb 2003 to 10 Jun 2020
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 31 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9800 | |||
| Individual | Maddock, Gary |
Boulcott Lower Hutt 5011 New Zealand |
26 Feb 2003 - |
| Individual | Maddock, Diane |
Boulcott Lower Hutt 5011 New Zealand |
26 Feb 2003 - |
| Entity (NZ Limited Company) | Independent Trust Company (2007) Limited Shareholder NZBN: 9429033650753 |
3rd Floor, Gibson Sheat Centre 1 Margaret Street, Lower Hutt Null New Zealand |
22 Jul 2010 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Maddock, Gary |
Boulcott Lower Hutt 5011 New Zealand |
26 Feb 2003 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Maddock, Diane |
Boulcott Lower Hutt 5011 New Zealand |
26 Feb 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kerr, Joseph Noel |
Eastbourne Lower Hutt 5013 New Zealand |
26 Feb 2003 - 02 Jun 2020 |
| Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
Level 3 1 Margaret Street, Lower Hutt Null New Zealand |
21 Jul 2010 - 02 Jun 2020 |
| Individual | Kerr, Susan |
Eastbourne |
26 Feb 2003 - 09 Jan 2012 |
| Individual | Kerr, Joseph Noel |
Eastbourne Lower Hutt 5013 New Zealand |
26 Feb 2003 - 02 Jun 2020 |
| Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
Level 3 1 Margaret Street, Lower Hutt Null New Zealand |
21 Jul 2010 - 02 Jun 2020 |
| Individual | Kerr, Joseph Noel |
Eastbourne Lower Hutt 5013 New Zealand |
26 Feb 2003 - 02 Jun 2020 |
Gary Maddock - Director
Appointment date: 26 Feb 2003
Address: Boulcott, Lower Hutt, 5011 New Zealand
Address used since 20 Oct 2011
Joseph Noel Kerr - Director (Inactive)
Appointment date: 26 Feb 2003
Termination date: 26 May 2020
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 08 Jan 2012
Selwyn Hill Holdings Limited
16 Tuatoru Street
Nemidon Limited
40 Oroua Street
Sports Essentials (australia) Limited
40 Oroua Street
Sports Essentials Limited
40 Oroua Street
Sports Eze Limited
40 Oroua Street
Eastbourne Memorial Rsa Incorporated
South End Tuatoru Street