General information

Active Electrical (2003) Limited

Type: NZ Limited Company (Ltd)
9429036115105
New Zealand Business Number
1278167
Company Number
Registered
Company Status

Active Electrical (2003) Limited (NZBN 9429036115105) was started on 26 Feb 2003. 2 addresses are in use by the company: 783A High Street, Boulcott, Lower Hutt, 5011 (type: physical, registered). 19 Tuatoru Street, Eastbourne had been their physical address, up until 10 Jun 2020. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 9800 shares (98% of shares), namely:
Maddock, Gary (an individual) located at Boulcott, Lower Hutt postcode 5011,
Maddock, Diane (an individual) located at Boulcott, Lower Hutt postcode 5011,
Independent Trust Company (2007) Limited (an entity) located at 3Rd Floor, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt, Null. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 100 shares); it includes
Maddock, Gary (an individual) - located at Boulcott, Lower Hutt. Next there is the next group of shareholders, share allocation (100 shares, 1%) belongs to 1 entity, namely:
Maddock, Diane, located at Boulcott, Lower Hutt (an individual). Businesscheck's database was updated on 10 May 2025.

Current address Type Used since
783a High Street, Boulcott, Lower Hutt, 5011 Physical & registered & service 10 Jun 2020
Directors
Name and Address Role Period
Gary Maddock
Boulcott, Lower Hutt, 5011
Address used since 20 Oct 2011
Director 26 Feb 2003 - current
Joseph Noel Kerr
Eastbourne, Lower Hutt, 5013
Address used since 08 Jan 2012
Director 26 Feb 2003 - 26 May 2020
Addresses
Previous address Type Period
19 Tuatoru Street, Eastbourne Physical & registered 26 Feb 2003 - 10 Jun 2020
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
31 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9800
Shareholder Name Address Period
Maddock, Gary
Individual
Boulcott
Lower Hutt
5011
26 Feb 2003 - current
Maddock, Diane
Individual
Boulcott
Lower Hutt
5011
26 Feb 2003 - current
Independent Trust Company (2007) Limited
Shareholder NZBN: 9429033650753
Entity (NZ Limited Company)
3rd Floor, Gibson Sheat Centre
1 Margaret Street, Lower Hutt
Null
22 Jul 2010 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Maddock, Gary
Individual
Boulcott
Lower Hutt
5011
26 Feb 2003 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Maddock, Diane
Individual
Boulcott
Lower Hutt
5011
26 Feb 2003 - current

Historic shareholders

Shareholder Name Address Period
Kerr, Joseph Noel
Individual
Eastbourne
Lower Hutt
5013
26 Feb 2003 - 02 Jun 2020
Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Entity
Level 3
1 Margaret Street, Lower Hutt
Null
21 Jul 2010 - 02 Jun 2020
Kerr, Susan
Individual
Eastbourne
26 Feb 2003 - 09 Jan 2012
Kerr, Joseph Noel
Individual
Eastbourne
Lower Hutt
5013
26 Feb 2003 - 02 Jun 2020
Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Entity
Level 3
1 Margaret Street, Lower Hutt
Null
21 Jul 2010 - 02 Jun 2020
Kerr, Joseph Noel
Individual
Eastbourne
Lower Hutt
5013
26 Feb 2003 - 02 Jun 2020
Location
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