General information

Active Electrical Suppliers (hastings) Limited

Type: NZ Limited Company (Ltd)
9429030304703
New Zealand Business Number
4360918
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F349415 - Electrical Distribution Equipment Wholesaling
Industry classification codes with description

Active Electrical Suppliers (Hastings) Limited (issued a New Zealand Business Number of 9429030304703) was started on 18 Mar 2013. 5 addresess are in use by the company: Po Box 12352, Penrose, Auckland, 1642 (type: postal, office). 83 O'rorke Road, Penrose, Auckland had been their physical address, until 11 Dec 2019. Active Electrical Suppliers (Hastings) Limited used other names, namely: Active Electrical Suppliers (Hawkes Bay) Limited from 17 Mar 2013 to 21 Jul 2020. 175000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 17500 shares (10 per cent of shares), namely:
Gilbert, Bryce Charles (an individual) located at Napier South, Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 74 per cent of all shares (exactly 129500 shares); it includes
Active Electrical Suppliers Limited (an entity) - located at Penrose, Auckland. The 3rd group of shareholders, share allotment (28000 shares, 16%) belongs to 1 entity, namely:
Damen, Michael John, located at Poraiti, Napier (an individual). "Electrical distribution equipment wholesaling" (business classification F349415) is the category the Australian Bureau of Statistics issued Active Electrical Suppliers (Hastings) Limited. The Businesscheck data was updated on 11 May 2025.

Current address Type Used since
27 O'rorke Road, Penrose, Auckland, 1061 Registered & physical & service 11 Dec 2019
209 Ellison Road, Hastings, Hastings, 4122 Office & delivery 24 Nov 2020
Po Box 12352, Penrose, Auckland, 1642 Postal 30 Nov 2022
Contact info
64 9 5557741
Phone (Phone)
64 6 9754020
Phone (Phone)
payables@goactive.nz
Email (nzbn-reserved-invoice-email-address-purpose)
rofford@goactive.nz
Email
www.goactive.nz
Website
Directors
Name and Address Role Period
Kevin William Pollock
Saint Marys Bay, Auckland, 1011
Address used since 18 Mar 2013
Director 18 Mar 2013 - current
Warren Anthony Orme
Taradale, Napier, 4112
Address used since 26 Sep 2013
Director 26 Sep 2013 - 26 Mar 2021
Addresses
Principal place of activity
209 Ellison Road , Hastings , Hastings , 4122
Previous address Type Period
83 O'rorke Road, Penrose, Auckland, 1061 Physical & registered 18 Mar 2013 - 11 Dec 2019
Financial Data
Financial info
175000
Total number of Shares
November
Annual return filing month
13 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17500
Shareholder Name Address Period
Gilbert, Bryce Charles
Individual
Napier South
Napier
4110
13 Sep 2024 - current
Shares Allocation #2 Number of Shares: 129500
Shareholder Name Address Period
Active Electrical Suppliers Limited
Shareholder NZBN: 9429031099707
Entity (NZ Limited Company)
Penrose
Auckland
1061
18 Mar 2013 - current
Shares Allocation #3 Number of Shares: 28000
Shareholder Name Address Period
Damen, Michael John
Individual
Poraiti
Napier
4182
27 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Orme, Warren Anthony
Individual
Taradale
Napier
4112
27 Sep 2013 - 11 Apr 2022

Ultimate Holding Company
Effective Date 02 Dec 2019
Name Active Electrical Suppliers Limited
Type Ltd
Ultimate Holding Company Number 3385031
Country of origin NZ
Address 83 O'rorke Road
Penrose
Auckland 1061
Location
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