Active Electrical Suppliers (mt Eden) Limited
Type: NZ Limited Company (Ltd)Active Electrical Suppliers (Mt Eden) Limited (issued a business number of 9429030301641) was started on 19 Mar 2013. 5 addresess are currently in use by the company: 32 Normanby Street, Newtown, Wellington, 6021 (type: office, delivery). 83 O'rorke Road, Penrose, Auckland had been their registered address, up until 12 Dec 2019. 187500 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 15000 shares (8% of shares), namely:
Bennett, Julie-Anne (an individual) located at Rosehill, Papakura postcode 2113. As far as the second group is concerned, a total of 1 shareholder holds 52% of all shares (97500 shares); it includes
Active Electrical Suppliers Limited (an entity) - located at Penrose, Auckland. Next there is the next group of shareholders, share allocation (37500 shares, 20%) belongs to 1 entity, namely:
Hargreaves, Gerald William, located at Mangere Bridge, Auckland (an individual). "Electrical distribution equipment wholesaling" (business classification F349415) is the classification the ABS issued to Active Electrical Suppliers (Mt Eden) Limited. The Businesscheck data was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 12352, Penrose, Auckland, 1642 | Postal | 04 Dec 2019 |
| 27 O'rorke Road, Penrose, Auckland, 1061 | Physical & registered & service | 12 Dec 2019 |
| 32 Normanby Street, Newtown, Wellington, 6021 | Office & delivery | 24 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin William Pollock
Saint Marys Bay, Auckland, 1011
Address used since 19 Mar 2013 |
Director | 19 Mar 2013 - current |
|
Gerald William Hargreaves
Mangere Bridge, Auckland, 2022
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - current |
| 32 Normanby Road , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 83 O'rorke Road, Penrose, Auckland, 1061 | Registered & physical | 19 Mar 2013 - 12 Dec 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Julie-anne Individual |
Rosehill Papakura 2113 |
11 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Active Electrical Suppliers Limited Shareholder NZBN: 9429031099707 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
19 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hargreaves, Gerald William Individual |
Mangere Bridge Auckland 2022 |
19 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donohue, Michael Peter Individual |
Massey Auckland 0614 |
19 Oct 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Active Electrical Suppliers Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3385031 |
| Country of origin | NZ |
| Address |
83 O'rorke Road Penrose Auckland 1061 |
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