General information
Auckland Engineering Supplies (me) Limited
Type: NZ Limited Company (Ltd)9429035914990
New Zealand Business Number
1336903
Company Number
Registered
Company Status
Auckland Engineering Supplies (Me) Limited (NZBN 9429035914990) was incorporated on 25 Jun 2003. 4 addresses are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 400 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 400 shares (100 per cent of shares), 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. Businesscheck's data was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Bdo House, 116 Harris Road, East Tamaki | Physical & registered & service | 25 Jun 2003 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynsey Hodgkinson
Tahuna, Morrinsville, 3373
Address used since 31 Aug 2024
Rd 1, Waimauku, 0881
Address used since 17 May 2016 |
Director | 17 May 2016 - current |
|
Craig Howard Anderson
Gulf Harbour, Whangaparaoa, 0930
Address used since 26 Mar 2010 |
Director | 04 Jul 2006 - 28 Feb 2023 |
|
Stephen Charles Harris
Rd 3, Silverdale, 0993
Address used since 10 Mar 2016 |
Director | 25 Jun 2003 - 17 May 2016 |
|
Douglas William Page Wood
Mount Albert, Auckland,
Address used since 25 Jun 2003 |
Director | 25 Jun 2003 - 04 Jul 2006 |
|
David Ronald Butler
42 St Benedicts Street, Newton,
Address used since 25 Jun 2003 |
Director | 25 Jun 2003 - 24 Mar 2005 |
Financial Data
Financial info
400
Total number of Shares
March
Annual return filing month
10 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Leech, Robert Frederick Richard Individual |
Rd 7 Hamilton 3287 |
18 Dec 2018 - current |
|
Leech Trustees Limited Shareholder NZBN: 9429047170926 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
18 Dec 2018 - current |
|
Hodgkinson, Lynsey Joanne Individual |
Tahuna Morrinsville 3373 |
18 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Petersen For Beaumont Trust, Michael James Individual |
Point Chevalier Auckland 1022 |
21 Mar 2017 - 14 Jun 2017 |
|
Harris, Stephen Charles Individual |
Rd 3 Silverdale 0993 |
25 Jun 2003 - 17 Mar 2017 |
|
Anderson For Anderson Trust, Laura Lee Individual |
Gulf Harbour Whangaparaoa 0930 |
21 Mar 2017 - 28 Feb 2023 |
|
Anderson For Anderson Trust, Craig Howard Individual |
Gulf Harbour Whangaparaoa 0930 |
21 Mar 2017 - 28 Feb 2023 |
|
Dorset For Beaumont Trust, Georgia Jade Individual |
Rd 2 Albany 0792 |
14 Jun 2017 - 21 May 2018 |
|
Harris, Estate Of Stephen Charles Individual |
Rd 3 Silverdale 0993 |
17 Mar 2017 - 21 May 2018 |
|
Anderson, Laura Lee Individual |
Gulf Harbour Whangaparaoa 0930 |
05 Jul 2006 - 21 Mar 2017 |
|
Anderson, Craig Howard Individual |
Gulf Harbour Whangaparaoa 0930 |
05 Jul 2006 - 21 Mar 2017 |
|
Wood, Douglas William Page Individual |
Mount Albert Auckland |
25 Jun 2003 - 05 Jul 2006 |
|
Macdonald For Beaumont Trust, Helen Mary Individual |
Rd 3 Silverdale 0993 |
21 Mar 2017 - 21 May 2018 |
|
Innes-jones, Malcolm David Individual |
Pakuranga Auckland |
25 Jun 2003 - 05 Jul 2006 |
|
Petersen, Michael James Individual |
Point Chevalier Auckland 1022 |
05 Jul 2006 - 21 Mar 2017 |
|
Macdonald, Helen Mary Individual |
Rd 3 Silverdale 0993 |
17 Mar 2017 - 21 Mar 2017 |
|
Butler, David Ronald Individual |
42 St Benedicts Street Newton |
25 Jun 2003 - 05 Jul 2006 |
Location
Companies nearby
 |
Chimanimani Properties Limited Bdo Accoutants |
|
Lancs Holdings Limited Bdo Auckland |
|
Harris Road Nominees Limited Level 2 |
|
Aligroup Limited Bdo Auckland, Level 2, Bdo House |
|
Tristar Construction Limited Bdo Auckland |
|
Loususann Holdings Limited Bdo Auckland |