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Adp Hydraulics Limited

Type: NZ Limited Company (Ltd)
9429030263727
NZBN
4402078
Company Number
Registered
Company Status
111492964
GST Number
111492964
GST Number
S942927
Industry classification code
Machinery Repair And Maintenance Nec
Industry classification description
Current address
Unit F, 12 Saturn Place
Rosedale
Auckland 0632
New Zealand
Office & postal & delivery address used since 07 Aug 2020
Unit F, 12 Saturn Place
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 17 Aug 2020
12c Oteha Valley Road Extension
Albany
Auckland 0632
New Zealand
Service address used since 16 Aug 2023

Adp Hydraulics Limited was registered on 08 May 2013 and issued an NZ business identifier of 9429030263727. The registered LTD company has been managed by 2 directors: Andrew David Pollock - an active director whose contract started on 08 May 2013,
Lydia Pollock - an inactive director whose contract started on 08 May 2013 and was terminated on 24 Jul 2017.
As stated in BizDb's data (last updated on 24 Mar 2024), this company filed 1 address: 12C Oteha Valley Road Extension, Albany, Auckland, 0632 (category: registered, service).
Up until 17 Aug 2020, Adp Hydraulics Limited had been using Unit A10, 8 Henry Rose Place, Albany, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Pollock Family Trust (an other) located at Warkworth, Warkworth postcode 0910.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Pollock, Andrew David - located at Warkworth, Warkworth.
The 3rd share allotment (1 share, 1%) belongs to 2 entities, namely:
Sujanova-Pollock, Lydia, located at Warkworth, Warkworth (an individual),
Lydia Sujanova-Pollock, located at Warkworth, Warkworth (a director). Adp Hydraulics Limited is classified as "Machinery repair and maintenance nec" (business classification S942927).

Addresses

Other active addresses

Address #4: 12c Oteha Valley Road Extension, Albany, Auckland, 0632 New Zealand

Registered address used from 01 Sep 2023

Principal place of activity

Unit F, 12 Saturn Place, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: Unit A10, 8 Henry Rose Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 01 Aug 2017 to 17 Aug 2020

Address #2: 12 Holder Place, Rosedale, Auckland, 0632 New Zealand

Physical address used from 05 Sep 2016 to 01 Aug 2017

Address #3: 8 Westpark Glen, Warkworth, Warkworth, 0910 New Zealand

Registered address used from 04 Sep 2014 to 01 Aug 2017

Address #4: 8 Westpark Glen, Warkworth, Warkworth, 0910 New Zealand

Physical address used from 04 Sep 2014 to 05 Sep 2016

Address #5: 30 Glengarry Rd, Glen Eden, Auckland, 0602 New Zealand

Registered & physical address used from 08 May 2013 to 04 Sep 2014

Contact info
64 212 889939
11 Sep 2018 Phone
andy@adphydraulics.co.nz
07 Aug 2020 nzbn-reserved-invoice-email-address-purpose
andy@adphydraulics.co.nz
11 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Other (Other) Pollock Family Trust Warkworth
Warkworth
0910
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Pollock, Andrew David Warkworth
Warkworth
0910
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sujanova-pollock, Lydia Warkworth
Warkworth
0910
New Zealand
Director Lydia Sujanova-pollock Warkworth
Warkworth
0910
New Zealand
Directors

Andrew David Pollock - Director

Appointment date: 08 May 2013

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 27 Aug 2014


Lydia Pollock - Director (Inactive)

Appointment date: 08 May 2013

Termination date: 24 Jul 2017

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 27 Aug 2014

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The Long Run Limited
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