Active Electrical Suppliers (henderson) Limited
Type: NZ Limited Company (Ltd)Active Electrical Suppliers (Henderson) Limited (issued an NZ business number of 9429042215684) was registered on 02 Mar 2016. 4 addresses are currently in use by the company: 27 O'rorke Road, Penrose, Auckland, 1061 (type: office, registered). 83 O'rorke Road, Penrose, Auckland had been their physical address, until 11 Dec 2019. Active Electrical Suppliers (Henderson) Limited used more names, namely: Active Electrical Suppliers (West Auckland) Limited from 01 Mar 2016 to 11 Oct 2016. 187500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 187500 shares (100% of shares), namely:
Active Electrical Suppliers Limited (an entity) located at Penrose, Auckland postcode 1061. "Electrical distribution equipment wholesaling" (business classification F349415) is the classification the Australian Bureau of Statistics issued to Active Electrical Suppliers (Henderson) Limited. Our data was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 12352, Penrose, Auckland, 1642 | Postal | 03 Dec 2019 |
| 27 O'rorke Road, Penrose, Auckland, 1061 | Physical & registered & service | 11 Dec 2019 |
| 27 O'rorke Road, Penrose, Auckland, 1061 | Office | 24 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin William Pollock
Saint Marys Bay, Auckland, 1011
Address used since 02 Mar 2016 |
Director | 02 Mar 2016 - current |
|
Nigel John Denby
Kohimarama, Auckland, 1071
Address used since 11 Oct 2016 |
Director | 11 Oct 2016 - 30 Oct 2020 |
| 27 O'rorke Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 83 O'rorke Road, Penrose, Auckland, 1061 | Physical & registered | 02 Mar 2016 - 11 Dec 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Active Electrical Suppliers Limited Shareholder NZBN: 9429031099707 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
02 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Denby, Nigel John Individual |
Kohimarama Auckland 1071 |
08 Nov 2016 - 24 Nov 2020 |
|
Denby, Nigel John Individual |
Kohimarama Auckland 1071 |
08 Nov 2016 - 24 Nov 2020 |
|
Denby, Nigel John Individual |
Kohimarama Auckland 1071 |
08 Nov 2016 - 24 Nov 2020 |
|
Denby, Nigel John Individual |
Kohimarama Auckland 1071 |
08 Nov 2016 - 24 Nov 2020 |
|
Van Niekerk, Frederik Rudolph Individual |
Te Atatu Peninsula Auckland 0610 |
16 May 2019 - 24 Nov 2020 |
Ultimate Holding Company
| Effective Date | 02 Dec 2019 |
| 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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