Active Electrical Suppliers (manukau) Limited
Type: NZ Limited Company (Ltd)Active Electrical Suppliers (Manukau) Limited (issued a business number of 9429030435858) was registered on 19 Nov 2012. 7 addresess are currently in use by the company: 10 Norman Spencer Drive, Papatoetoe, Auckland, 2104 (type: office, delivery). 83 O'rorke Road, Penrose, Auckland had been their physical address, up until 11 Dec 2019. 212500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 161500 shares (76 per cent of shares), namely:
Active Electrical Suppliers Limited (an entity) located at Penrose, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 24 per cent of all shares (exactly 51000 shares); it includes
Davis, Andrew Richard (an individual) - located at Pukekohe, Pukekohe. "Electrical distribution equipment wholesaling" (ANZSIC F349415) is the classification the ABS issued Active Electrical Suppliers (Manukau) Limited. Businesscheck's information was updated on 29 Oct 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 12352, Penrose, Auckland, 1642 | Postal | 03 Dec 2019 |
| 27 O'rorke Road, Penrose, Auckland, 1061 | Registered & physical & service | 11 Dec 2019 |
| 9c Earl Richardson Avenue, Wiri, Auckland, 2104 | Office & delivery | 30 Nov 2021 |
| 10 Norman Spencer Drive, Papatoetoe, Auckland, 2104 | Office & delivery | 14 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin William Pollock
Saint Marys Bay, Auckland, 1011
Address used since 19 Nov 2012 |
Director | 19 Nov 2012 - current |
|
Andrew Richard Davis
Pukekohe, Pukekohe, 2120
Address used since 30 Nov 2022
Rd 1, Pukekohe, 2676
Address used since 21 Feb 2013 |
Director | 21 Feb 2013 - current |
| Type | Used since | |
|---|---|---|
| 10 Norman Spencer Drive, Papatoetoe, Auckland, 2104 | Office & delivery | 14 Nov 2024 |
| 7 Ronwood Avenue , Manukau , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| 83 O'rorke Road, Penrose, Auckland, 1061 | Physical & registered | 19 Nov 2012 - 11 Dec 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Active Electrical Suppliers Limited Shareholder NZBN: 9429031099707 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
19 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Andrew Richard Individual |
Pukekohe Pukekohe 2120 |
27 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rollinson, Philip Warren Individual |
Flatbush Auckland 2016 |
27 Sep 2013 - 24 Nov 2014 |
|
Rollinson, Philip William Individual |
Penrose Auckland 1062 |
24 Nov 2014 - 07 Dec 2016 |
Ultimate Holding Company
| 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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