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Auckland Engineering Supplies (me) Limited

Type: NZ Limited Company (Ltd)
9429035914990
NZBN
1336903
Company Number
Registered
Company Status
Current address
Level 2
Bdo House
116 Harris Road, East Tamaki New Zealand
Physical & registered & service address used since 25 Jun 2003
Level 1, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 01 Nov 2023

Auckland Engineering Supplies (Me) Limited, a registered company, was registered on 25 Jun 2003. 9429035914990 is the NZ business number it was issued. The company has been run by 5 directors: Lynsey Hodgkinson - an active director whose contract started on 17 May 2016,
Craig Howard Anderson - an inactive director whose contract started on 04 Jul 2006 and was terminated on 28 Feb 2023,
Stephen Charles Harris - an inactive director whose contract started on 25 Jun 2003 and was terminated on 17 May 2016,
Douglas William Page Wood - an inactive director whose contract started on 25 Jun 2003 and was terminated on 04 Jul 2006,
David Ronald Butler - an inactive director whose contract started on 25 Jun 2003 and was terminated on 24 Mar 2005.
Last updated on 06 Jun 2025, BizDb's database contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service).
All company shares (400 shares exactly) are owned by a single group consisting of 3 entities, namely:
Leech, Robert Frederick Richard (an individual) located at Rd 7, Hamilton postcode 3287,
Leech Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Hodgkinson, Lynsey Joanne (an individual) located at Tahuna, Morrinsville postcode 3373.

Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: March

Annual return last filed: 10 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 400
Individual Leech, Robert Frederick Richard Rd 7
Hamilton
3287
New Zealand
Entity (NZ Limited Company) Leech Trustees Limited
Shareholder NZBN: 9429047170926
Auckland Central
Auckland
1010
New Zealand
Individual Hodgkinson, Lynsey Joanne Tahuna
Morrinsville
3373
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Petersen For Beaumont Trust, Michael James Point Chevalier
Auckland
1022
New Zealand
Individual Harris, Stephen Charles Rd 3
Silverdale
0993
New Zealand
Individual Anderson For Anderson Trust, Laura Lee Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Anderson For Anderson Trust, Craig Howard Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Dorset For Beaumont Trust, Georgia Jade Rd 2
Albany
0792
New Zealand
Individual Harris, Estate Of Stephen Charles Rd 3
Silverdale
0993
New Zealand
Individual Anderson, Laura Lee Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Anderson, Craig Howard Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Wood, Douglas William Page Mount Albert
Auckland
Individual Macdonald For Beaumont Trust, Helen Mary Rd 3
Silverdale
0993
New Zealand
Individual Innes-jones, Malcolm David Pakuranga
Auckland
Individual Petersen, Michael James Point Chevalier
Auckland
1022
New Zealand
Individual Macdonald, Helen Mary Rd 3
Silverdale
0993
New Zealand
Individual Butler, David Ronald 42 St Benedicts Street
Newton
Directors

Lynsey Hodgkinson - Director

Appointment date: 17 May 2016

Address: Tahuna, Morrinsville, 3373 New Zealand

Address used since 31 Aug 2024

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 17 May 2016


Craig Howard Anderson - Director (Inactive)

Appointment date: 04 Jul 2006

Termination date: 28 Feb 2023

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 26 Mar 2010


Stephen Charles Harris - Director (Inactive)

Appointment date: 25 Jun 2003

Termination date: 17 May 2016

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 10 Mar 2016


Douglas William Page Wood - Director (Inactive)

Appointment date: 25 Jun 2003

Termination date: 04 Jul 2006

Address: Mount Albert, Auckland,

Address used since 25 Jun 2003


David Ronald Butler - Director (Inactive)

Appointment date: 25 Jun 2003

Termination date: 24 Mar 2005

Address: 42 St Benedicts Street, Newton,

Address used since 25 Jun 2003

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