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
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 Number of Shares: 187500 | |||
Entity (NZ Limited Company) | Active Electrical Suppliers Limited Shareholder NZBN: 9429031099707 |
Penrose Auckland 1061 New Zealand |
02 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Denby, Nigel John |
Kohimarama Auckland 1071 New Zealand |
08 Nov 2016 - 24 Nov 2020 |
Individual | Denby, Nigel John |
Kohimarama Auckland 1071 New Zealand |
08 Nov 2016 - 24 Nov 2020 |
Individual | Denby, Nigel John |
Kohimarama Auckland 1071 New Zealand |
08 Nov 2016 - 24 Nov 2020 |
Individual | Denby, Nigel John |
Kohimarama Auckland 1071 New Zealand |
08 Nov 2016 - 24 Nov 2020 |
Individual | Van Niekerk, Frederik Rudolph |
Te Atatu Peninsula Auckland 0610 New Zealand |
16 May 2019 - 24 Nov 2020 |
Ultimate Holding Company
Kevin William Pollock - Director
Appointment date: 02 Mar 2016
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 02 Mar 2016
Nigel John Denby - Director (Inactive)
Appointment date: 11 Oct 2016
Termination date: 30 Oct 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 11 Oct 2016
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