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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Nh Lawyers Trustee Limited Shareholder NZBN: 9429030729292 |
Newmarket Auckland 1023 New Zealand |
08 Dec 2016 - |
Director | Rooney, Anthony |
Beachlands Auckland 2018 New Zealand |
25 Mar 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Rooney, Anthony |
Beachlands Auckland 2018 New Zealand |
25 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Company Number: 356315 |
25 Mar 2015 - 08 Dec 2016 | |
Director | Paul Raymond Rooney |
Bethlehem Tauranga 3110 New Zealand |
25 Mar 2015 - 08 Dec 2016 |
Individual | Rooney, Jocelyn |
Bethlehem Tauranga 3110 New Zealand |
25 Mar 2015 - 08 Dec 2016 |
Entity | Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 Company Number: 356315 |
25 Mar 2015 - 08 Dec 2016 | |
Individual | Rooney, Paul Raymond |
Bethlehem Tauranga 3110 New Zealand |
25 Mar 2015 - 08 Dec 2016 |
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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