Active Electrical Suppliers (whangarei) Limited

Active Electrical Suppliers (Whangarei) Limited, a registered company, was started on 14 Jul 2017. 9429046245311 is the NZ business identifier it was issued. "Electrical distribution equipment wholesaling" (business classification F349415) is how the company is categorised. This company has been run by 2 directors: Kevin William Pollock - an active director whose contract started on 14 Jul 2017,
Aaron Wayne Furze - an active director whose contract started on 19 Feb 2024.
Last updated on 07 May 2025, our database contains detailed information about 3 addresses the company registered, specifically: 41 Commerce Street, Whangarei, Whangarei, 0110 (office address),
41 Commerce Street, Whangarei, Whangarei, 0110 (delivery address),
27 O'rorke Road, Penrose, Auckland, 1061 (physical address),
27 O'rorke Road, Penrose, Auckland, 1061 (registered address) among others.
Active Electrical Suppliers (Whangarei) Limited had been using 83 O'rorke Road, Penrose, Auckland as their registered address up until 07 Jan 2020.
A total of 375000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 18750 shares (5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 75000 shares (20%). Lastly there is the third share allotment (281250 shares 75%) made up of 1 entity.

Principal place of activity

41 Commerce Street, Whangarei, Whangarei, 0110 New Zealand

Previous address

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

Registered & physical address used from 14 Jul 2017 to 07 Jan 2020

Previous Shareholders

Ultimate Holding Company

Kevin William Pollock - Director

Appointment date: 14 Jul 2017

Aaron Wayne Furze - Director

Appointment date: 19 Feb 2024