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Active Electrical Suppliers (nelson) Limited

Type: NZ Limited Company (Ltd)
9429042538578
NZBN
6094067
Company Number
Registered
Company Status
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 03 Dec 2019
10 Washington Road
Washington Valley
Nelson 7010
New Zealand
Office & delivery address used since 03 Dec 2019
27 O'rorke Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 11 Dec 2019

Active Electrical Suppliers (Nelson) Limited was started on 05 Sep 2016 and issued an NZBN of 9429042538578. This registered LTD company has been managed by 1 director, named Kevin William Pollock - an active director whose contract began on 05 Sep 2016.
As stated in our information (updated on 10 May 2025), the company uses 3 addresses: 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),
Po Box 12352, Penrose, Auckland, 1642 (postal address) among others.
Up until 11 Dec 2019, Active Electrical Suppliers (Nelson) Limited had been using 83 O'rorke Road, Penrose, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Active Electrical Suppliers Limited (an entity) located at Penrose, Auckland postcode 1061. Active Electrical Suppliers (Nelson) Limited is categorised as "Electrical distribution equipment wholesaling" (ANZSIC F349415).

Addresses

Principal place of activity

10 Washington Road, Washington Valley, Nelson, 7010 New Zealand


Previous address

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

Physical & registered address used from 05 Sep 2016 to 11 Dec 2019

Contact info
64 3 9702198
21 Nov 2018 Phone
payables@goactive.nz
03 Dec 2019 nzbn-reserved-invoice-email-address-purpose
nelson@goactive.nz
21 Nov 2018 Email
www.goactive.nz
21 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 13 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Active Electrical Suppliers Limited
Shareholder NZBN: 9429031099707
Penrose
Auckland
1061
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Active Electrical Suppliers Limited
Name
Ltd
Type
3385031
Ultimate Holding Company Number
NZ
Country of origin
Directors

Kevin William Pollock - Director

Appointment date: 05 Sep 2016

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 05 Sep 2016

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