General information

Auckland Plant And Equipment Limited

Type: NZ Limited Company (Ltd)
9429041412800
New Zealand Business Number
5460143
Company Number
Registered
Company Status
L663120 - Construction Machinery Leasing
Industry classification codes with description

Auckland Plant and Equipment Limited (issued a business number of 9429041412800) was launched on 16 Sep 2014. 3 addresses are currently in use by the company: Po Box 317110, Hobsonville, Auckland, 0664 (type: postal, physical). 14 Waiarohia Place, Hobsonville, Auckland had been their registered address, up to 14 Dec 2018. 500 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 174 shares (34.8% of shares), namely:
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,
Professional Trustee Services 2018 Limited (an entity) located at Papakura, Papakura postcode 2110. In the second group, a total of 1 shareholder holds 0.2% of all shares (exactly 1 share); it includes
Thompson, Brendan Leo James (an individual) - located at Rothesay Bay, Auckland. Next there is the next group of shareholders, share allocation (323 shares, 64.6%) belongs to 1 entity, namely:
Donnelly Cox Trustee Limited, located at Herald Island, Auckland (an entity). "Construction machinery leasing" (ANZSIC L663120) is the category the ABS issued to Auckland Plant and Equipment Limited. Businesscheck's database was updated on 30 May 2025.

Current address Type Used since
65 Ferry Parade, Herald Island, Auckland, 0618 Registered & physical & service 14 Dec 2018
Po Box 317110, Hobsonville, Auckland, 0664 Postal 08 Mar 2021
Directors
Name and Address Role Period
Boyd Blackwell Cox
Herald Island, Auckland, 0618
Address used since 29 Jan 2019
Hobsonville, Auckland, 0618
Address used since 22 Jul 2016
Director 16 Sep 2014 - current
Brendan Leo James Thompson
Rothesay Bay, Auckland, 0630
Address used since 23 Mar 2018
Director 23 Mar 2018 - current
Addresses
Previous address Type Period
14 Waiarohia Place, Hobsonville, Auckland, 0618 Registered & physical 12 Aug 2016 - 14 Dec 2018
53 Freshfields Road, Waimauku, Waimauku, 0812 Registered & physical 16 Sep 2014 - 12 Aug 2016
Financial Data
Financial info
500
Total number of Shares
March
Annual return filing month
11 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 174
Shareholder Name Address Period
Thompson, Brendan Leo James
Individual
Rothesay Bay
Auckland
0630
05 Apr 2018 - current
Thompson, Trina Michelle
Individual
Rothesay Bay
Auckland
0630
05 Apr 2018 - current
Professional Trustee Services 2018 Limited
Shareholder NZBN: 9429046456670
Entity (NZ Limited Company)
Papakura
Papakura
2110
05 Apr 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thompson, Brendan Leo James
Individual
Rothesay Bay
Auckland
0630
05 Apr 2018 - current
Shares Allocation #3 Number of Shares: 323
Shareholder Name Address Period
Donnelly Cox Trustee Limited
Shareholder NZBN: 9429046598165
Entity (NZ Limited Company)
Herald Island
Auckland
0618
08 Mar 2018 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Cox, Nicole Patricia
Individual
Hobsonville
Auckland
0618
16 Sep 2014 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Cox, Boyd Blackwell
Director
Herald Island
Auckland
0618
16 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Sts 07 Limited
Shareholder NZBN: 9429033658735
Company Number: 1901241
Entity
Auckland
1010
16 Sep 2014 - 08 Mar 2018
Sts 07 Limited
Shareholder NZBN: 9429033658735
Company Number: 1901241
Entity
Auckland
1010
16 Sep 2014 - 08 Mar 2018
Location
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