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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 28125 | |||
| Individual | Scantlebury, Mark Johathan |
Rototuna Hamilton 3210 New Zealand |
04 Jul 2022 - |
| Shares Allocation #2 Number of Shares: 150000 | |||
| Entity (NZ Limited Company) | Active Electrical Suppliers Limited Shareholder NZBN: 9429031099707 |
Penrose Auckland 1061 New Zealand |
16 May 2014 - |
| Shares Allocation #3 Number of Shares: 9375 | |||
| Individual | Stitt, Anthony Robert |
Pukete Hamilton 3200 New Zealand |
24 Nov 2017 - |
Ultimate Holding Company
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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