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Transport Hydraulic Solutions Nz Limited

Type: NZ Limited Company (Ltd)
9429030420052
NZBN
4142418
Company Number
Registered
Company Status
C239920
Industry classification code
Transport Equipment Mfg Nec
Industry classification description
Current address
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Physical & service & registered address used since 13 Feb 2017

Transport Hydraulic Solutions Nz Limited, a registered company, was started on 05 Dec 2012. 9429030420052 is the business number it was issued. "Transport equipment mfg nec" (ANZSIC C239920) is how the company has been classified. The company has been run by 3 directors: Brenden James Lyons - an active director whose contract began on 05 Dec 2012,
Elizabeth Frances Steiner-Lyons - an active director whose contract began on 27 Oct 2014,
Elizabeth Frances Steiner - an inactive director whose contract began on 27 Oct 2014 and was terminated on 24 May 2019.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (type: physical, service).
Transport Hydraulic Solutions Nz Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address up to 13 Feb 2017.
All shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Powell, Tenby George Bolland (an individual) located at Silverdale, Silverdale postcode 0932,
Lyons, Brenden James (a director) located at Silverdale postcode 0932.

Addresses

Previous address

Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 05 Dec 2012 to 13 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Powell, Tenby George Bolland Silverdale
Silverdale
0932
New Zealand
Director Lyons, Brenden James Silverdale
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Steiner, Elizabeth Frances Silverdale
Silverdale
0932
New Zealand
Individual Steiner-lyons, Elizabeth Frances Silverdale
Silverdale
0932
New Zealand
Directors

Brenden James Lyons - Director

Appointment date: 05 Dec 2012

Address: Silverdale, 0932 New Zealand

Address used since 01 Jun 2021

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 05 Dec 2012


Elizabeth Frances Steiner-lyons - Director

Appointment date: 27 Oct 2014

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 27 Oct 2014


Elizabeth Frances Steiner - Director (Inactive)

Appointment date: 27 Oct 2014

Termination date: 24 May 2019

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 27 Oct 2014

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