Auckland Plant and Equipment Limited was started on 16 Sep 2014 and issued an NZ business identifier of 9429041412800. This registered LTD company has been run by 2 directors: Boyd Blackwell Cox - an active director whose contract began on 16 Sep 2014,
Brendan Leo James Thompson - an active director whose contract began on 23 Mar 2018.
As stated in our data (updated on 24 Apr 2024), this company registered 1 address: Po Box 317110, Hobsonville, Auckland, 0664 (type: postal, physical).
Until 14 Dec 2018, Auckland Plant and Equipment Limited had been using 14 Waiarohia Place, Hobsonville, Auckland as their registered address.
A total of 500 shares are allocated to 5 groups (7 shareholders in total). In the first group, 174 shares are held by 3 entities, namely:
Professional Trustee Services 2018 Limited (an entity) located at Papakura, Papakura postcode 2110,
Thompson, Brendan Leo James (an individual) located at Rothesay Bay, Auckland postcode 0630,
Thompson, Trina Michelle (an individual) located at Rothesay Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 0.2% shares (exactly 1 share) and includes
Thompson, Brendan Leo James - located at Rothesay Bay, Auckland.
The third share allotment (323 shares, 64.6%) belongs to 1 entity, namely:
Donnelly Cox Trustee Limited, located at Herald Island, Auckland (an entity). Auckland Plant and Equipment Limited is classified as "Construction machinery leasing" (ANZSIC L663120).
Previous addresses
Address #1: 14 Waiarohia Place, Hobsonville, Auckland, 0618 New Zealand
Registered & physical address used from 12 Aug 2016 to 14 Dec 2018
Address #2: 53 Freshfields Road, Waimauku, Waimauku, 0812 New Zealand
Registered & physical address used from 16 Sep 2014 to 12 Aug 2016
Basic Financial info
Total number of Shares: 500
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 174 | |||
Entity (NZ Limited Company) | Professional Trustee Services 2018 Limited Shareholder NZBN: 9429046456670 |
Papakura Papakura 2110 New Zealand |
05 Apr 2018 - |
Individual | Thompson, Brendan Leo James |
Rothesay Bay Auckland 0630 New Zealand |
05 Apr 2018 - |
Individual | Thompson, Trina Michelle |
Rothesay Bay Auckland 0630 New Zealand |
05 Apr 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Thompson, Brendan Leo James |
Rothesay Bay Auckland 0630 New Zealand |
05 Apr 2018 - |
Shares Allocation #3 Number of Shares: 323 | |||
Entity (NZ Limited Company) | Donnelly Cox Trustee Limited Shareholder NZBN: 9429046598165 |
Herald Island Auckland 0618 New Zealand |
08 Mar 2018 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Cox, Nicole Patricia |
Hobsonville Auckland 0618 New Zealand |
16 Sep 2014 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Cox, Boyd Blackwell |
Herald Island Auckland 0618 New Zealand |
16 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sts 07 Limited Shareholder NZBN: 9429033658735 Company Number: 1901241 |
Auckland 1010 New Zealand |
16 Sep 2014 - 08 Mar 2018 |
Entity | Sts 07 Limited Shareholder NZBN: 9429033658735 Company Number: 1901241 |
Auckland 1010 New Zealand |
16 Sep 2014 - 08 Mar 2018 |
Boyd Blackwell Cox - Director
Appointment date: 16 Sep 2014
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 29 Jan 2019
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 22 Jul 2016
Brendan Leo James Thompson - Director
Appointment date: 23 Mar 2018
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 23 Mar 2018
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