Active Electrical Suppliers (hamilton) Limited
Type: NZ Limited Company (Ltd)Active Electrical Suppliers (Hamilton) Limited (issued a New Zealand Business Number of 9429030381759) was registered on 15 Jan 2013. 5 addresess are in use by the company: 61 King Street, Frankton, Hamilton, 3204 (type: office, delivery). 83 O'rorke Road, Penrose, Auckland had been their registered address, up to 12 Dec 2019. 187500 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 28125 shares (15% of shares), namely:
Scantlebury, Benjamin Samuel (an individual) located at Rd 1, Raglan postcode 3295. When considering the second group, a total of 1 shareholder holds 15% of all shares (exactly 28125 shares); it includes
Scantlebury, Luke Douglas (an individual) - located at Rd 6, Pirongia. Moving on to the third group of shareholders, share allocation (131250 shares, 70%) belongs to 1 entity, namely:
Active Electrical Suppliers Limited, located at Penrose, Auckland (an entity). "Electrical distribution equipment wholesaling" (business classification F349415) is the classification the ABS issued to Active Electrical Suppliers (Hamilton) Limited. Our database was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 12352, Penrose, Auckland, 1642 | Postal | 04 Dec 2019 |
| 27 O'rorke Road, Penrose, Auckland, 1061 | Registered & physical & service | 12 Dec 2019 |
| 61 King Street, Frankton, Hamilton, 3204 | Office & delivery | 24 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin William Pollock
Saint Marys Bay, Auckland, 1011
Address used since 15 Jan 2013 |
Director | 15 Jan 2013 - current |
|
Luke Douglas Scantlebury
Pirongia, 3876
Address used since 11 Sep 2024 |
Director | 11 Sep 2024 - current |
|
Paul Ernest Beautyman
Hamilton East, Hamilton, 3216
Address used since 26 Sep 2013 |
Director | 26 Sep 2013 - 01 Jul 2016 |
| 9 Devon Road , Frankton , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 83 O'rorke Road, Penrose, Auckland, 1061 | Registered & physical | 15 Jan 2013 - 12 Dec 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scantlebury, Benjamin Samuel Individual |
Rd 1 Raglan 3295 |
04 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scantlebury, Luke Douglas Individual |
Rd 6 Pirongia 3876 |
04 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Active Electrical Suppliers Limited Shareholder NZBN: 9429031099707 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
15 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beautyman, Paul Ernest Individual |
Hamilton East Hamilton 3216 |
27 Sep 2013 - 11 Jul 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Active Electrical Suppliers Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3385031 |
| Country of origin | NZ |
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