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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawke, Kieran Martin Individual |
Pokeno Pokeno 2402 |
20 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Active Electrical Suppliers Limited Shareholder NZBN: 9429031099707 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
02 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heraud, Michael Alexander Individual |
Rd 2 Waiuku 2682 |
14 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Rhys Michael Individual |
Snells Beach Snells Beach 0920 |
10 Nov 2016 - 27 Apr 2022 |
| 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 |
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