General information

Active Electrical Suppliers (drury) Limited

Type: NZ Limited Company (Ltd)
9429042215707
New Zealand Business Number
5899015
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F349415 - Electrical Distribution Equipment Wholesaling
Industry classification codes with description

Active Electrical Suppliers (Drury) Limited (NZBN 9429042215707) was launched on 02 Mar 2016. 5 addresess are currently in use by the company: 27 O'rorke Road, Penrose, Auckland, 1061 (type: physical, service). 83 O'rorke Road, Penrose, Auckland had been their registered address, until 12 Dec 2019. Active Electrical Suppliers (Drury) Limited used other names, namely: Active Electrical Suppliers (South Auckland) Limited from 01 Mar 2016 to 11 Oct 2016. 187500 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 33750 shares (18% of shares), namely:
Hawke, Kieran Martin (an individual) located at Pokeno, Pokeno postcode 2402. When considering the second group, a total of 1 shareholder holds 58% of all shares (108750 shares); it includes
Active Electrical Suppliers Limited (an entity) - located at Penrose, Auckland. Moving on to the next group of shareholders, share allocation (45000 shares, 24%) belongs to 1 entity, namely:
Heraud, Michael Alexander, located at Rd 2, Waiuku (an individual). "Electrical distribution equipment wholesaling" (business classification F349415) is the category the Australian Bureau of Statistics issued to Active Electrical Suppliers (Drury) Limited. Our database was last updated on 03 Jun 2025.

Current address Type Used since
Po Box 12352, Penrose, Auckland, 1642 Postal 04 Dec 2019
271 Great South Road, Drury, Drury, 2113 Office & delivery 04 Dec 2019
27 O'rorke Road, Penrose, Auckland, 1061 Physical & service & registered 12 Dec 2019
Contact info
64 9 8693316
Phone (Phone)
payables@goactive.nz
Email (nzbn-reserved-invoice-email-address-purpose)
drury@goactive.nz
Email
www.goactive.nz
Website
Directors
Name and Address Role Period
Kevin William Pollock
Saint Marys Bay, Auckland, 1011
Address used since 02 Mar 2016
Director 02 Mar 2016 - current
Michael Alexander Heraud
Rd 2, Waiuku, 2682
Address used since 11 Oct 2016
Director 11 Oct 2016 - current
Addresses
Principal place of activity
271 Great South Road , Drury , Drury , 2113
Previous address Type Period
83 O'rorke Road, Penrose, Auckland, 1061 Registered & physical 02 Mar 2016 - 12 Dec 2019
Financial Data
Financial info
187500
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: 33750
Shareholder Name Address Period
Hawke, Kieran Martin
Individual
Pokeno
Pokeno
2402
20 May 2019 - current
Shares Allocation #2 Number of Shares: 108750
Shareholder Name Address Period
Active Electrical Suppliers Limited
Shareholder NZBN: 9429031099707
Entity (NZ Limited Company)
Penrose
Auckland
1061
02 Mar 2016 - current
Shares Allocation #3 Number of Shares: 45000
Shareholder Name Address Period
Heraud, Michael Alexander
Individual
Rd 2
Waiuku
2682
14 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Green, Rhys Michael
Individual
Snells Beach
Snells Beach
0920
10 Nov 2016 - 27 Apr 2022

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Active Electrical Suppliers Limited
Type Ltd
Ultimate Holding Company Number 3385031
Country of origin NZ
Address 83 O'rorke Road
Penrose
Auckland 1061
Location
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