ACTIVE ELECTRICAL SUPPLIERS LIMITED
ACTIVE ELECTRICAL SUPPLIERS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429031099707, and its current status with New Zealand Companies Office is active. The company was incorporated on 23 May 2011 and lists its registered address as Auckland, New Zealand. 4 shareholders are on record for ACTIVE ELECTRICAL SUPPLIERS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.
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Shareholders
4
Shareholders of ACTIVE ELECTRICAL SUPPLIERS LIMITED
Four shareholders are currently on record for ACTIVE ELECTRICAL SUPPLIERS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is TELFER INVESTMENTS LIMITED, holding 50.6% — a majority holding — followed by Kevin William POLLOCK at 32.8%; the remaining 2 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TELFER INVESTMENTS LIMITED | 50.6% | New Zealand Companies Office | |
| Kevin William POLLOCK | 32.8% | New Zealand Companies Office | |
| Raymond Martin OFFORD | 13.1% | New Zealand Companies Office | |
| Raymond John DUNN | 3.5% | New Zealand Companies Office |
Officers
9
Directors and officers of ACTIVE ELECTRICAL SUPPLIERS LIMITED
The Director of ACTIVE ELECTRICAL SUPPLIERS LIMITED currently on record is Raymond Martin Offord; nine officers are currently on record for ACTIVE ELECTRICAL SUPPLIERS LIMITED, filed with New Zealand Companies Office. Management authority at ACTIVE ELECTRICAL SUPPLIERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 10 officers in total, including past appointments, though only the 9 most relevant records are shown here.
Group Structure
Group structure of ACTIVE ELECTRICAL SUPPLIERS LIMITED
ACTIVE ELECTRICAL SUPPLIERS LIMITED sits 2 levels below its ultimate parent, TELFER ELECTRICAL HOLDINGS LIMITED, registered in New Zealand. 29 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above ACTIVE ELECTRICAL SUPPLIERS LIMITED is TELFER INVESTMENTS LIMITED, holding 50.6% as filed in ACTIVE ELECTRICAL SUPPLIERS LIMITED's own shareholder record with New Zealand Companies Office. TELFER ELECTRICAL HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- ACTIVE ELECTRICAL SUPPLIERS (MANUKAU) LIMITED (New Zealand)
- ACTIVE ELECTRICAL SUPPLIERS (HENDERSON) LIMITED (New Zealand)
- ACTIVE ELECTRICAL SUPPLIERS (HORNBY) LIMITED (New Zealand)
- ACTIVE ELECTRICAL SUPPLIERS (NELSON) LIMITED (New Zealand)
- ELECTRICAL INDUSTRY TRAINING LIMITED (New Zealand)
- ACTIVE ELECTRICAL PRODUCTS LIMITED (New Zealand)
- ACTIVE ELECTRICAL SUPPLIERS (HAMILTON) LIMITED (New Zealand)
- ACTIVE ELECTRICAL SUPPLIERS (TERAPA) LIMITED (New Zealand)
- ACTIVE ELECTRICAL SUPPLIERS (TE AWAMUTU) LIMITED (New Zealand)
- ACTIVE ELECTRICAL SUPPLIERS (TAUPO) LIMITED (New Zealand)
Data availability
Those 29 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
TELFER ELECTRICAL HOLDINGS LIMITED
New Zealand
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns ACTIVE ELECTRICAL SUPPLIERS LIMITED?
Four shareholders are currently on record for ACTIVE ELECTRICAL SUPPLIERS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is TELFER INVESTMENTS LIMITED, holding 50.6% — a majority holding — followed by Kevin William POLLOCK at 32.8%; the remaining 2 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is ACTIVE ELECTRICAL SUPPLIERS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ACTIVE ELECTRICAL SUPPLIERS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does ACTIVE ELECTRICAL SUPPLIERS LIMITED have on record?
4 shareholders are shown on record for ACTIVE ELECTRICAL SUPPLIERS LIMITED.
What is ACTIVE ELECTRICAL SUPPLIERS LIMITED's company registration number?
ACTIVE ELECTRICAL SUPPLIERS LIMITED's registration number is 9429031099707, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is ACTIVE ELECTRICAL SUPPLIERS LIMITED still an active company?
ACTIVE ELECTRICAL SUPPLIERS LIMITED's status on New Zealand Companies Office is listed as active.
When was ACTIVE ELECTRICAL SUPPLIERS LIMITED incorporated?
ACTIVE ELECTRICAL SUPPLIERS LIMITED was incorporated on 23 May 2011, according to New Zealand Companies Office.
What is ACTIVE ELECTRICAL SUPPLIERS LIMITED's registered address?
The registered address on file for ACTIVE ELECTRICAL SUPPLIERS LIMITED is Auckland, New Zealand.
What legal structure is ACTIVE ELECTRICAL SUPPLIERS LIMITED registered as?
ACTIVE ELECTRICAL SUPPLIERS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of ACTIVE ELECTRICAL SUPPLIERS LIMITED?
The Director of ACTIVE ELECTRICAL SUPPLIERS LIMITED currently on record is Raymond Martin Offord; nine officers are currently on record for ACTIVE ELECTRICAL SUPPLIERS LIMITED, filed with New Zealand Companies Office. Management authority at ACTIVE ELECTRICAL SUPPLIERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ACTIVE ELECTRICAL SUPPLIERS LIMITED have a parent company or subsidiaries?
ACTIVE ELECTRICAL SUPPLIERS LIMITED sits 2 levels below its ultimate parent, TELFER ELECTRICAL HOLDINGS LIMITED, registered in New Zealand. 29 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 29 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ACTIVE ELECTRICAL SUPPLIERS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to ACTIVE ELECTRICAL SUPPLIERS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ACTIVE ELECTRICAL SUPPLIERS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like ACTIVE ELECTRICAL SUPPLIERS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.