Active Electrical Suppliers (henderson) Limited

Active Electrical Suppliers (Henderson) Limited was incorporated on 02 Mar 2016 and issued a business number of 9429042215684. This registered LTD company has been supervised by 2 directors: Kevin William Pollock - an active director whose contract started on 02 Mar 2016,
Nigel John Denby - an inactive director whose contract started on 11 Oct 2016 and was terminated on 30 Oct 2020.
As stated in the BizDb information (updated on 10 Apr 2024), this company registered 3 addresses: 27 O'rorke Road, Penrose, Auckland, 1061 (office address),
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) among others.
Up until 11 Dec 2019, Active Electrical Suppliers (Henderson) Limited had been using 83 O'rorke Road, Penrose, Auckland as their physical address.
BizDb identified more names for this company: from 01 Mar 2016 to 11 Oct 2016 they were called Active Electrical Suppliers (West Auckland) Limited.
A total of 187500 shares are issued to 1 group (1 sole shareholder). When considering the first group, 187500 shares are held by 1 entity, namely:
Active Electrical Suppliers Limited (an entity) located at Penrose, Auckland postcode 1061. Active Electrical Suppliers (Henderson) Limited has been categorised as "Electrical distribution equipment wholesaling" (business classification F349415).

Principal place of activity

27 O'rorke Road, Penrose, Auckland, 1061 New Zealand

Previous address

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

Physical & registered address used from 02 Mar 2016 to 11 Dec 2019

Previous Shareholders

Ultimate Holding Company

Kevin William Pollock - Director

Appointment date: 02 Mar 2016

Nigel John Denby - Director (Inactive)

Appointment date: 11 Oct 2016

Termination date: 30 Oct 2020