Active Electrical Products Limited
Type: NZ Limited Company (Ltd)Active Electrical Products Limited (New Zealand Business Number 9429030485891) was started on 05 Nov 2012. 5 addresess are in use by the company: 27 O'rorke Road, Penrose, Auckland, 1061 (type: physical, registered). 83 O'rorke Road, Penrose, Auckland had been their physical address, up to 07 Jan 2020. Active Electrical Products Limited used other aliases, namely: Active Electrical Suppliers (West Coast) Limited from 08 Oct 2012 to 19 Dec 2019. 250000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 250000 shares (100% of shares), namely:
Active Electrical Suppliers Limited (an entity) located at Penrose, Auckland postcode 1061. "Electrical distribution equipment wholesaling" (ANZSIC F349415) is the classification the ABS issued to Active Electrical Products Limited. Businesscheck's data was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 12352, Penrose, Auckland, 1642 | Postal | 19 Dec 2019 |
| 501f Mount Wellington Highway, Mount Wellington, Auckland, 1060 | Office & delivery | 19 Dec 2019 |
| 27 O'rorke Road, Penrose, Auckland, 1061 | Physical & registered & service | 07 Jan 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin William Pollock
St Marys Bay, Auckland, 1011
Address used since 05 Nov 2012 |
Director | 05 Nov 2012 - current |
|
Christopher Ivan Knight
Greymouth, 7805
Address used since 05 Nov 2012 |
Director | 05 Nov 2012 - 30 Sep 2016 |
| 16 Mackay Street , Greymouth , Greymouth , 7805 |
| Previous address | Type | Period |
|---|---|---|
| 83 O'rorke Road, Penrose, Auckland, 1061 | Physical & registered | 05 Nov 2012 - 07 Jan 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Active Electrical Suppliers Limited Shareholder NZBN: 9429031099707 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
05 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Christopher Ivan Individual |
Greymouth 7805 |
05 Nov 2012 - 13 Dec 2016 |
Ultimate Holding Company
| Effective Date | 31 Mar 2021 |
| Name | Active Electrical Suppliers Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3385031 |
| Country of origin | NZ |
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