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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 97500 | |||
| Entity (NZ Limited Company) | Active Electrical Suppliers Limited Shareholder NZBN: 9429031099707 |
Penrose Auckland 1061 New Zealand |
13 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 90000 | |||
| Individual | Fitzgerald, Shirley Faye |
Otorohanga Otorohanga 3900 New Zealand |
27 Nov 2017 - |
Ultimate Holding Company
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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