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Active Electrical Suppliers (te Awamutu) Limited

Type: NZ Limited Company (Ltd)
9429042399445
NZBN
6019188
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F349415
Industry classification code
Electrical Distribution Equipment Wholesaling
Industry classification description
Current address
Po Box 12352
Penrose
Auckland 1642
New Zealand
Postal address used since 04 Dec 2019
494 Sloane Street
Te Awamutu
Te Awamutu 3800
New Zealand
Office & delivery address used since 04 Dec 2019
27 O'rorke Road
Penrose
Auckland 1061
New Zealand
Physical & registered & service address used since 12 Dec 2019

Active Electrical Suppliers (Te Awamutu) Limited, a registered company, was registered on 13 Jun 2016. 9429042399445 is the NZBN it was issued. "Electrical distribution equipment wholesaling" (ANZSIC F349415) is how the company has been classified. The company has been supervised by 2 directors: Kevin William Pollock - an active director whose contract started on 13 Jun 2016,
Shirley Faye Fitzgerald - an active director whose contract started on 09 Nov 2017.
Updated on 23 May 2025, the BizDb data contains detailed information about 3 addresses this company registered, specifically: 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.
Active Electrical Suppliers (Te Awamutu) Limited had been using 83 O'rorke Road, Penrose, Auckland as their physical address up to 12 Dec 2019.
A total of 187500 shares are issued to 2 shareholders (2 groups). The first group is comprised of 97500 shares (52%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 90000 shares (48%).

Addresses

Principal place of activity

494 Sloane Street, Te Awamutu, Te Awamutu, 3800 New Zealand


Previous address

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

Physical & registered address used from 13 Jun 2016 to 12 Dec 2019

Contact info
64 7 7778016
22 Nov 2018 Phone
payables@goactive.nz
04 Dec 2019 nzbn-reserved-invoice-email-address-purpose
teawamutu@goactive.nz
22 Nov 2018 Email
www.goactive.nz
22 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 97500
Entity (NZ Limited Company) Active Electrical Suppliers Limited
Shareholder NZBN: 9429031099707
Penrose
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 90000
Individual Fitzgerald, Shirley Faye Otorohanga
Otorohanga
3900
New Zealand

Ultimate Holding Company

Active Electrical Suppliers Limited
Name
Ltd
Type
3385031
Ultimate Holding Company Number
NZ
Country of origin
83 O'rorke Road
Penrose
Auckland 1061
New Zealand
Address
Directors

Kevin William Pollock - Director

Appointment date: 13 Jun 2016

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 13 Jun 2016


Shirley Faye Fitzgerald - Director

Appointment date: 09 Nov 2017

Address: Otorohanga, Otorohanga, 3900 New Zealand

Address used since 09 Nov 2017

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