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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Pesticcio, Antony William |
Swanson Auckland 0612 New Zealand |
05 Aug 2010 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Pesticcio, Antony William |
Swanson Auckland 0612 New Zealand |
05 Aug 2010 - |
Individual | Van Bremen, Richard |
Swanson Auckland 0612 New Zealand |
05 Aug 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ed Johnston & Co Trustees Limited Shareholder NZBN: 9429037214524 Company Number: 1044981 |
05 Aug 2010 - 05 May 2015 | |
Entity | Ed Johnston & Co Trustees Limited Shareholder NZBN: 9429037214524 Company Number: 1044981 |
05 Aug 2010 - 05 May 2015 |
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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