Active Electrical Suppliers (Hornby) Limited was launched on 16 Mar 2015 and issued an NZ business number of 9429041654415. The registered LTD company has been supervised by 2 directors: Kevin William Pollock - an active director whose contract began on 16 Mar 2015,
John Robert Maclean - an active director whose contract began on 31 May 2016.
According to the BizDb database (last updated on 08 Apr 2024), this company uses 5 addresess: 27 O'rorke Road, Penrose, Auckland, 1061 (service address),
27 O'rorke Road, Penrose, Auckland, 1061 (registered address),
Po Box 12352, Penrose, Auckland, 1642 (postal address),
43 Hickory Place, Islington, Christchurch, 8042 (office address) among others.
Up until 12 Dec 2019, Active Electrical Suppliers (Hornby) Limited had been using 83 O'rorke Road, Penrose, Auckland as their registered address.
A total of 187500 shares are issued to 3 groups (3 shareholders in total). In the first group, 104000 shares are held by 1 entity, namely:
Active Electrical Suppliers Limited (an entity) located at Penrose, Auckland postcode 1061.
The second group consists of 1 shareholder, holds 12.53% shares (exactly 23500 shares) and includes
Hart, Tyler William - located at Linwood, Christchurch.
The third share allotment (60000 shares, 32%) belongs to 1 entity, namely:
Maclean, John Robert, located at Parklands, Christchurch (an individual). Active Electrical Suppliers (Hornby) Limited is classified as "Electrical distribution equipment wholesaling" (ANZSIC F349415).
Other active addresses
Address #4: 27 O'rorke Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 12 Dec 2019
Address #5: 27 O'rorke Road, Penrose, Auckland, 1061 New Zealand
Service address used from 08 Dec 2022
Principal place of activity
43 Hickory Place, Islington, Christchurch, 8042 New Zealand
Previous address
Address #1: 83 O'rorke Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 16 Mar 2015 to 12 Dec 2019
Basic Financial info
Total number of Shares: 187500
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 104000 | |||
| Entity (NZ Limited Company) | Active Electrical Suppliers Limited Shareholder NZBN: 9429031099707 |
Penrose Auckland 1061 New Zealand |
16 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 23500 | |||
| Individual | Hart, Tyler William |
Linwood Christchurch 8062 New Zealand |
06 Dec 2016 - |
| Shares Allocation #3 Number of Shares: 60000 | |||
| Individual | Maclean, John Robert |
Parklands Christchurch 8083 New Zealand |
06 Dec 2016 - |
Ultimate Holding Company
Kevin William Pollock - Director
Appointment date: 16 Mar 2015
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 16 Mar 2015
John Robert Maclean - Director
Appointment date: 31 May 2016
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 31 May 2016
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