General information

Active Electrical Suppliers Limited

Type: NZ Limited Company (Ltd)
9429031099707
New Zealand Business Number
3385031
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109344575
GST Number
F349415 - Electrical Distribution Equipment Wholesaling
Industry classification codes with description

Active Electrical Suppliers Limited (issued a New Zealand Business Number of 9429031099707) was incorporated on 23 May 2011. 4 addresses are currently in use by the company: 27 O'rorke Road, Penrose, Auckland, 1061 (type: registered, physical). 83 O'rorke Road, Penrose, Auckland had been their registered address, up to 11 Dec 2019. 3050000 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 1000000 shares (32.79 per cent of shares), namely:
Mairangi Custodians Limited (an entity) located at Campbells Bay, Auckland postcode 0630,
Winscombe Trustee Limited (an entity) located at Rd 5, Big Omaha postcode 0985. When considering the second group, a total of 1 shareholder holds 32.79 per cent of all shares (1000000 shares); it includes
Pollock, Kevin William (an individual) - located at St Marys Bay, Auckland. The next group of shareholders, share allotment (400000 shares, 13.11%) belongs to 1 entity, namely:
Offord, Raymond Martin, located at Kohimarama, Auckland (an individual). "Electrical distribution equipment wholesaling" (business classification F349415) is the classification the Australian Bureau of Statistics issued Active Electrical Suppliers Limited. Our information was last updated on 27 May 2025.

Current address Type Used since
Po Box 12352, Penrose, Auckland, 1063 Postal 03 Dec 2019
27 O'rorke Road, Penrose, Auckland, 1061 Office 03 Dec 2019
27 O'rorke Road, Penrose, Auckland, 1061 Registered & physical & service 11 Dec 2019
Contact info
64 9 5557741
Phone (Phone)
rofford@goactive.nz
Email
payables@goactive.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.goactive.nz
Website
Directors
Name and Address Role Period
Raymond Martin Offord
Kohimarama, Auckland, 1071
Address used since 23 May 2011
Director 23 May 2011 - current
Kevin William Pollock
St Marys Bay, Auckland, 1011
Address used since 21 May 2012
Director 21 May 2012 - current
David John Howell
Marchwiel, Timaru, 7910
Address used since 01 Nov 2018
Kerrytown, Timaru, 7974
Address used since 01 Nov 2013
Director 01 Nov 2013 - current
Kevin Lloyd Thomas
Bucklands Beach, Auckland, 2012
Address used since 01 Nov 2013
Director 01 Nov 2013 - current
David Randal Fraser
Rd 5, Big Omaha, 0985
Address used since 20 Dec 2022
Director 20 Dec 2022 - current
Ben Fareti Iosefa
Saint Marys Bay, Auckland, 1011
Address used since 03 Apr 2023
Director 03 Apr 2023 - current
David Christopher Colin Fraser
Rangitoto Avenue, Remuera, 1050
Address used since 30 Oct 2020
Rawhitiroa Road, Auckland, 1071
Address used since 21 May 2012
Ambassador Glade, Orewa, 0931
Address used since 01 Nov 2018
Director 21 May 2012 - 21 Oct 2022
Addresses
Principal place of activity
83 O'rorke Road , Penrose , Auckland , 1061
Previous address Type Period
83 O'rorke Road, Penrose, Auckland, 1061 Registered & physical 21 Jun 2012 - 11 Dec 2019
2 Siota Crescent, Kohimarama, Auckland, 1071 Registered & physical 23 May 2011 - 21 Jun 2012
Financial Data
Financial info
3050000
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: 1000000
Shareholder Name Address Period
Mairangi Custodians Limited
Shareholder NZBN: 9429049389463
Entity (NZ Limited Company)
Campbells Bay
Auckland
0630
09 Feb 2022 - current
Winscombe Trustee Limited
Shareholder NZBN: 9429030760288
Entity (NZ Limited Company)
Rd 5
Big Omaha
0985
26 Sep 2013 - current
Shares Allocation #2 Number of Shares: 1000000
Shareholder Name Address Period
Pollock, Kevin William
Individual
St Marys Bay
Auckland
1011
22 May 2012 - current
Shares Allocation #3 Number of Shares: 400000
Shareholder Name Address Period
Offord, Raymond Martin
Individual
Kohimarama
Auckland
1071
23 May 2011 - current
Shares Allocation #4 Number of Shares: 400000
Shareholder Name Address Period
Badger Trustees Limited
Shareholder NZBN: 9429036353682
Entity (NZ Limited Company)
Bucklands Beach
Auckland
19 Nov 2013 - current
Shares Allocation #5 Number of Shares: 250000
Shareholder Name Address Period
Howell, David John
Individual
Kerrytown
Timaru
7974
19 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Fraser, David Christopher Colin
Individual
Kohimarama
Auckland
1071
22 May 2012 - 26 Sep 2013
Location
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