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Active Controls & Electrics Limited

Type: NZ Limited Company (Ltd)
9429031430784
NZBN
3055425
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
293 Lincoln Road
Henderson
Auckland 0610
New Zealand
Registered & physical & service address used since 28 May 2018
293 Lincoln Road
Henderson
Auckland 0610
New Zealand
Postal & office & delivery address used since 01 Jun 2019

Active Controls & Electrics Limited, a registered company, was incorporated on 05 Aug 2010. 9429031430784 is the NZ business identifier it was issued. "Electrical services" (business classification E323220) is how the company is categorised. This company has been supervised by 1 director, named Antony William Pesticcio - an active director whose contract began on 05 Aug 2010.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: 293 Lincoln Road, Henderson, Auckland, 0610 (type: postal, office).
Active Controls & Electrics Limited had been using 786 Swanson Road, Swanson, Auckland as their registered address until 28 May 2018.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 999 shares (99.9 per cent).

Addresses

Principal place of activity

293 Lincoln Road, Henderson, Auckland, 0610 New Zealand


Previous addresses

Address #1: 786 Swanson Road, Swanson, Auckland, 0612 New Zealand

Registered & physical address used from 20 Mar 2017 to 28 May 2018

Address #2: 343 Huia Road, Titirangi, Auckland, 0604 New Zealand

Registered & physical address used from 05 Aug 2010 to 20 Mar 2017

Contact info
64 21 903766
01 Jun 2019 Phone
tony@activecontrols.co.nz
01 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Pesticcio, Antony William Swanson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Pesticcio, Antony William Swanson
Auckland
0612
New Zealand
Individual Van Bremen, Richard Swanson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ed Johnston & Co Trustees Limited
Shareholder NZBN: 9429037214524
Company Number: 1044981
Entity Ed Johnston & Co Trustees Limited
Shareholder NZBN: 9429037214524
Company Number: 1044981
Directors

Antony William Pesticcio - Director

Appointment date: 05 Aug 2010

Address: Swanson, Auckland, 0612 New Zealand

Address used since 11 Mar 2017

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