Active Electrical Suppliers (taranaki) Limited
Type: NZ Limited Company (Ltd)Active Electrical Suppliers (Taranaki) Limited (issued an NZ business identifier of 9429030586550) was launched on 18 Jul 2012. 5 addresess are in use by the company: 106 Gill Street, New Plymouth, New Plymouth, 4310 (type: office, delivery). 83 O'rorke Road, Penrose, Auckland had been their registered address, until 11 Dec 2019. 187500 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 65625 shares (35 per cent of shares), namely:
Jackson, Joanne Lynne (an individual) located at Highlands Park, New Plymouth postcode 4312,
Jackson, Gary Robert (an individual) located at Highland Park, New Plymouth postcode 4312. When considering the second group, a total of 1 shareholder holds 65 per cent of all shares (121875 shares); it includes
Active Electrical Suppliers Limited (an entity) - located at Penrose, Auckland. "Electrical distribution equipment wholesaling" (business classification F349415) is the classification the ABS issued Active Electrical Suppliers (Taranaki) Limited. Our data was last updated on 04 Jun 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 |
| 106 Gill Street, New Plymouth, New Plymouth, 4310 | Office & delivery | 24 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary Robert Jackson
Highland Park, New Plymouth, 4312
Address used since 18 Jul 2012 |
Director | 18 Jul 2012 - current |
|
Kevin William Pollock
St Marys Bay, Auckland, 1011
Address used since 18 Jul 2012 |
Director | 18 Jul 2012 - current |
| 106 Gill Street , New Plymouth , New Plymouth , 4310 |
| Previous address | Type | Period |
|---|---|---|
| 83 O'rorke Road, Penrose, Auckland, 1061 | Registered & physical | 18 Jul 2012 - 11 Dec 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Joanne Lynne Individual |
Highlands Park New Plymouth 4312 |
21 Mar 2025 - current |
|
Jackson, Gary Robert Individual |
Highland Park New Plymouth 4312 |
18 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Active Electrical Suppliers Limited Shareholder NZBN: 9429031099707 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
18 Jul 2012 - current |
Ultimate Holding Company
| Name | Active Electrical Suppliers Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3385031 |
| Country of origin | NZ |
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