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Auckland Plant And Equipment Limited

Type: NZ Limited Company (Ltd)
9429041412800
NZBN
5460143
Company Number
Registered
Company Status
L663120
Industry classification code
Construction Machinery Leasing
Industry classification description
Current address
65 Ferry Parade
Herald Island
Auckland 0618
New Zealand
Registered & physical & service address used since 14 Dec 2018
Po Box 317110
Hobsonville
Auckland 0664
New Zealand
Postal address used since 08 Mar 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 174
Entity (NZ Limited Company) Professional Trustee Services 2018 Limited
Shareholder NZBN: 9429046456670
Papakura
Papakura
2110
New Zealand
Individual Thompson, Brendan Leo James Rothesay Bay
Auckland
0630
New Zealand
Individual Thompson, Trina Michelle Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Thompson, Brendan Leo James Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 323
Entity (NZ Limited Company) Donnelly Cox Trustee Limited
Shareholder NZBN: 9429046598165
Herald Island
Auckland
0618
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Cox, Nicole Patricia Hobsonville
Auckland
0618
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Cox, Boyd Blackwell Herald Island
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sts 07 Limited
Shareholder NZBN: 9429033658735
Company Number: 1901241
Auckland
1010
New Zealand
Entity Sts 07 Limited
Shareholder NZBN: 9429033658735
Company Number: 1901241
Auckland
1010
New Zealand
Directors

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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