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.
Previous address
Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 05 Dec 2012 to 13 Feb 2017
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Powell, Tenby George Bolland |
Silverdale Silverdale 0932 New Zealand |
30 May 2019 - |
Director | Lyons, Brenden James |
Silverdale 0932 New Zealand |
05 Dec 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Steiner, Elizabeth Frances |
Silverdale Silverdale 0932 New Zealand |
21 Jan 2019 - 30 May 2019 |
Individual | Steiner-lyons, Elizabeth Frances |
Silverdale Silverdale 0932 New Zealand |
05 Dec 2012 - 21 Jan 2019 |
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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