Active Electrical Suppliers (Drury) Limited was registered on 02 Mar 2016 and issued a business number of 9429042215707. This registered LTD company has been supervised by 2 directors: Kevin William Pollock - an active director whose contract started on 02 Mar 2016,
Michael Alexander Heraud - an active director whose contract started on 11 Oct 2016.
According to BizDb's information (updated on 28 Apr 2024), this company registered 3 addresses: 27 O'rorke Road, Penrose, Auckland, 1061 (physical address),
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) among others.
Up until 12 Dec 2019, Active Electrical Suppliers (Drury) Limited had been using 83 O'rorke Road, Penrose, Auckland as their registered address.
BizDb identified old names for this company: from 01 Mar 2016 to 11 Oct 2016 they were named Active Electrical Suppliers (South Auckland) Limited.
A total of 187500 shares are issued to 3 groups (3 shareholders in total). In the first group, 108750 shares are held by 1 entity, namely:
Active Electrical Suppliers Limited (an entity) located at Penrose, Auckland postcode 1061.
Then there is a group that consists of 1 shareholder, holds 24% shares (exactly 45000 shares) and includes
Heraud, Michael Alexander - located at Rd 2, Waiuku.
The 3rd share allocation (33750 shares, 18%) belongs to 1 entity, namely:
Hawke, Kieran Martin, located at Pokeno, Pokeno (an individual). Active Electrical Suppliers (Drury) Limited was classified as "Electrical distribution equipment wholesaling" (business classification F349415).
Principal place of activity
271 Great South Road, Drury, Drury, 2113 New Zealand
Previous address
Address #1: 83 O'rorke Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 02 Mar 2016 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: 108750 | |||
| Entity (NZ Limited Company) | Active Electrical Suppliers Limited Shareholder NZBN: 9429031099707 |
Penrose Auckland 1061 New Zealand |
02 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 45000 | |||
| Individual | Heraud, Michael Alexander |
Rd 2 Waiuku 2682 New Zealand |
14 Oct 2016 - |
| Shares Allocation #3 Number of Shares: 33750 | |||
| Individual | Hawke, Kieran Martin |
Pokeno Pokeno 2402 New Zealand |
20 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Green, Rhys Michael |
Snells Beach Snells Beach 0920 New Zealand |
10 Nov 2016 - 27 Apr 2022 |
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
Michael Alexander Heraud - Director
Appointment date: 11 Oct 2016
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 11 Oct 2016
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