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Active Electrical Suppliers (terapa) Limited

Type: NZ Limited Company (Ltd)
9429041239049
NZBN
5225701
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F349415
Industry classification code
Electrical Distribution Equipment Wholesaling
Industry classification description
Current address
Po Box 12352
Penrose
Auckland 1642
New Zealand
Postal address used since 19 Dec 2019
45 Bryant Road
Te Rapa
Hamilton 3200
New Zealand
Office & delivery address used since 19 Dec 2019
27 O'rorke Road
Penrose
Auckland 1061
New Zealand
Physical & registered & service address used since 07 Jan 2020

Active Electrical Suppliers (Terapa) Limited was registered on 16 May 2014 and issued a number of 9429041239049. The registered LTD company has been run by 1 director, named Kevin William Pollock - an active director whose contract started on 16 May 2014.
As stated in BizDb's database (last updated on 10 Jun 2025), the company registered 3 addresses: 27 O'rorke Road, Penrose, Auckland, 1061 (physical address),
27 O'rorke Road, Penrose, Auckland, 1061 (registered address),
27 O'rorke Road, Penrose, Auckland, 1061 (service address),
Po Box 12352, Penrose, Auckland, 1642 (postal address) among others.
Until 07 Jan 2020, Active Electrical Suppliers (Terapa) Limited had been using 83 O'rorke Road, Penrose, Auckland as their registered address.
BizDb found previous names used by the company: from 16 May 2014 to 11 Oct 2016 they were named Active Electrical Suppliers (Waikato) Limited.
A total of 187500 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 28125 shares are held by 1 entity, namely:
Scantlebury, Mark Johathan (an individual) located at Rototuna, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 80 per cent shares (exactly 150000 shares) and includes
Active Electrical Suppliers Limited - located at Penrose, Auckland.
The 3rd share allotment (9375 shares, 5%) belongs to 1 entity, namely:
Stitt, Anthony Robert, located at Pukete, Hamilton (an individual). Active Electrical Suppliers (Terapa) Limited has been classified as "Electrical distribution equipment wholesaling" (business classification F349415).

Addresses

Principal place of activity

45 Bryant Road, Te Rapa, Hamilton, 3200 New Zealand


Previous address

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

Registered & physical address used from 16 May 2014 to 07 Jan 2020

Contact info
64 7 9034030
22 Nov 2018 Phone
payables@goactive.nz
19 Dec 2019 nzbn-reserved-invoice-email-address-purpose
terapa@goactive.nz
22 Nov 2018 Email
www.goactive.nz
22 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 187500

Annual return filing month: November

Annual return last filed: 13 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 28125
Individual Scantlebury, Mark Johathan Rototuna
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 150000
Entity (NZ Limited Company) Active Electrical Suppliers Limited
Shareholder NZBN: 9429031099707
Penrose
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 9375
Individual Stitt, Anthony Robert Pukete
Hamilton
3200
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Active Electrical Suppliers Limited
Name
Ltd
Type
3385031
Ultimate Holding Company Number
NZ
Country of origin
27 O'rorke Road
Penrose
Auckland 1061
New Zealand
Address
Directors

Kevin William Pollock - Director

Appointment date: 16 May 2014

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 16 May 2014

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