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Abbotts Plant & Machinery Limited

Type: NZ Limited Company (Ltd)
9429041671931
NZBN
5649451
Company Number
Registered
Company Status
L663925
Industry classification code
Goods And Equipment Rental And Hiring Nec
Industry classification description
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 28 Feb 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 29 Mar 2022

Abbotts Plant & Machinery Limited was incorporated on 25 Mar 2015 and issued an NZ business identifier of 9429041671931. This registered LTD company has been managed by 2 directors: Anthony Rooney - an active director whose contract began on 25 Mar 2015,
Paul Raymond Rooney - an inactive director whose contract began on 25 Mar 2015 and was terminated on 01 Nov 2016.
According to our data (updated on 11 Apr 2024), the company filed 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, service).
Up to 28 Feb 2022, Abbotts Plant & Machinery Limited had been using Level 7, 53 Fort Street, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 999 shares are held by 2 entities, namely:
Nh Lawyers Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023,
Rooney, Anthony (a director) located at Beachlands, Auckland postcode 2018.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Rooney, Anthony - located at Beachlands, Auckland. Abbotts Plant & Machinery Limited is classified as "Goods and equipment rental and hiring nec" (ANZSIC L663925).

Addresses

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 16 Dec 2016 to 28 Feb 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 16 Dec 2016 to 29 Mar 2022

Address #3: Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 25 Mar 2015 to 16 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Nh Lawyers Trustee Limited
Shareholder NZBN: 9429030729292
Newmarket
Auckland
1023
New Zealand
Director Rooney, Anthony Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Rooney, Anthony Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
Company Number: 356315
Director Paul Raymond Rooney Bethlehem
Tauranga
3110
New Zealand
Individual Rooney, Jocelyn Bethlehem
Tauranga
3110
New Zealand
Entity Markham & Partners Trustee Company Limited
Shareholder NZBN: 9429039569622
Company Number: 356315
Individual Rooney, Paul Raymond Bethlehem
Tauranga
3110
New Zealand
Directors

Anthony Rooney - Director

Appointment date: 25 Mar 2015

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 12 Nov 2020

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 08 Dec 2016

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 13 Nov 2017


Paul Raymond Rooney - Director (Inactive)

Appointment date: 25 Mar 2015

Termination date: 01 Nov 2016

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 25 Mar 2015

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