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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Other (Other) | Pollock Family Trust |
Warkworth Warkworth 0910 New Zealand |
05 Sep 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Pollock, Andrew David |
Warkworth Warkworth 0910 New Zealand |
08 May 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Sujanova-pollock, Lydia |
Warkworth Warkworth 0910 New Zealand |
08 May 2013 - |
Director | Lydia Sujanova-pollock |
Warkworth Warkworth 0910 New Zealand |
08 May 2013 - |
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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