Active Electrical Suppliers (whangarei) Limited
Type: NZ Limited Company (Ltd)Active Electrical Suppliers (Whangarei) Limited (New Zealand Business Number 9429046245311) was registered on 14 Jul 2017. 5 addresess are in use by the company: 41 Commerce Street, Whangarei, Whangarei, 0110 (type: office, delivery). 83 O'rorke Road, Penrose, Auckland had been their registered address, up until 07 Jan 2020. 375000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 18750 shares (5 per cent of shares), namely:
Harris, Blake Kenneth (an individual) located at Tikipunga, Whangarei postcode 0112. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 75000 shares); it includes
Furze, Aaron Wayne (an individual) - located at Rd 4, Whangarei. Next there is the 3rd group of shareholders, share allotment (281250 shares, 75%) belongs to 1 entity, namely:
Active Electrical Suppliers Limited, located at Penrose, Auckland (an entity). "Electrical distribution equipment wholesaling" (ANZSIC F349415) is the classification the ABS issued Active Electrical Suppliers (Whangarei) Limited. Our data was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 12352, Penrose, Auckland, 1642 | Postal | 19 Dec 2019 |
| 27 O'rorke Road, Penrose, Auckland, 1061 | Physical & registered & service | 07 Jan 2020 |
| 41 Commerce Street, Whangarei, Whangarei, 0110 | Office & delivery | 30 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin William Pollock
Saint Marys Bay, Auckland, 1011
Address used since 14 Jul 2017 |
Director | 14 Jul 2017 - current |
|
Aaron Wayne Furze
Rd 4, Whangarei, 0174
Address used since 19 Feb 2024 |
Director | 19 Feb 2024 - current |
| 41 Commerce Street , Whangarei , Whangarei , 0110 |
| Previous address | Type | Period |
|---|---|---|
| 83 O'rorke Road, Penrose, Auckland, 1061 | Registered & physical | 14 Jul 2017 - 07 Jan 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Blake Kenneth Individual |
Tikipunga Whangarei 0112 |
09 Apr 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Furze, Aaron Wayne Individual |
Rd 4 Whangarei 0174 |
14 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Active Electrical Suppliers Limited Shareholder NZBN: 9429031099707 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
14 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Manaton, Jacob Wayne Gregory Individual |
Rd 4 Parua Bay 0174 |
14 Oct 2019 - 09 Dec 2022 |
|
Manaton, Jacob Wayne Gregory Individual |
Rd 4 Parua Bay 0174 |
14 Oct 2019 - 09 Dec 2022 |
Ultimate Holding Company
| 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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