Active Electrical Suppliers (christchurch) Limited

Active Electrical Suppliers (Christchurch) Limited was registered on 14 Apr 2014 and issued an NZBN of 9429041194621. The registered LTD company has been run by 2 directors: Kevin William Pollock - an active director whose contract started on 14 Apr 2014,
Paul Kenneth Herring - an inactive director whose contract started on 31 Mar 2015 and was terminated on 13 Feb 2024.
According to the BizDb information (last updated on 21 Mar 2024), the company registered 3 addresses: 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, 1642 (postal address) among others.
Until 11 Dec 2019, Active Electrical Suppliers (Christchurch) Limited had been using 83 O'rorke Road, Penrose, Auckland as their physical address.
A total of 187500 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 144375 shares are held by 1 entity, namely:
Active Electrical Suppliers Limited (an entity) located at Penrose, Auckland postcode 1061.
Another group consists of 1 shareholder, holds 23% shares (exactly 43125 shares) and includes
Boltar, Nicholas - located at Rd 2, Kaiapoi. Active Electrical Suppliers (Christchurch) Limited was classified as "Electrical distribution equipment wholesaling" (ANZSIC F349415).

Principal place of activity

119 Montreal Street, Sydenham, Christchurch, 8023 New Zealand

Previous address

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

Physical & registered address used from 14 Apr 2014 to 11 Dec 2019

Previous Shareholders

Ultimate Holding Company

Kevin William Pollock - Director

Appointment date: 14 Apr 2014

Paul Kenneth Herring - Director (Inactive)

Appointment date: 31 Mar 2015

Termination date: 13 Feb 2024