Active Electrical Suppliers (tauranga) Limited

Active Electrical Suppliers (Tauranga) Limited, a registered company, was started on 17 Oct 2016. 9429043379811 is the NZ business number it was issued. "Electrical distribution equipment wholesaling" (ANZSIC F349415) is how the company is categorised. The company has been supervised by 2 directors: Kevin William Pollock - an active director whose contract began on 17 Oct 2016,
Timothy Harle Whitehead - an active director whose contract began on 04 Apr 2018.
Updated on 06 Jun 2025, our database contains detailed information about 3 addresses this company registered, namely: 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.
Active Electrical Suppliers (Tauranga) Limited had been using 83 O'rorke Road, Penrose, Auckland as their registered address up to 12 Dec 2019.
A total of 187500 shares are issued to 3 shareholders (3 groups). The first group consists of 97500 shares (52%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 45000 shares (24%). Finally there is the next share allocation (45000 shares 24%) made up of 1 entity.

Principal place of activity

39 Waihi Road, Judea, Tauranga, 3110 New Zealand

Previous address

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

Registered & physical address used from 17 Oct 2016 to 12 Dec 2019

Ultimate Holding Company

Kevin William Pollock - Director

Appointment date: 17 Oct 2016

Timothy Harle Whitehead - Director

Appointment date: 04 Apr 2018