General information

Transport Hydraulic Solutions NZ Limited

Type: NZ Limited Company (Ltd)
9429030420052
New Zealand Business Number
4142418
Company Number
Registered
Company Status
C239920 - Transport Equipment Mfg Nec
Industry classification codes with description

Transport Hydraulic Solutions Nz Limited (issued a New Zealand Business Number of 9429030420052) was registered on 05 Dec 2012. 2 addresses are currently in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: physical, service). Level 4, 152 Fanshawe Street, Auckland had been their registered address, up to 13 Feb 2017. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), namely:
Powell, Tenby George Bolland (an individual) located at Silverdale, Silverdale postcode 0932,
Lyons, Brenden James (a director) located at Silverdale postcode 0932. "Transport equipment mfg nec" (business classification C239920) is the category the ABS issued to Transport Hydraulic Solutions Nz Limited. Our data was updated on 19 Apr 2024.

Current address Type Used since
L4, 152 Fanshawe Street, Auckland, 1010 Physical & service & registered 13 Feb 2017
Directors
Name and Address Role Period
Brenden James Lyons
Silverdale, 0932
Address used since 01 Jun 2021
Silverdale, Silverdale, 0932
Address used since 05 Dec 2012
Director 05 Dec 2012 - current
Elizabeth Frances Steiner-lyons
Silverdale, Silverdale, 0932
Address used since 27 Oct 2014
Director 27 Oct 2014 - current
Elizabeth Frances Steiner
Silverdale, Silverdale, 0932
Address used since 27 Oct 2014
Director 27 Oct 2014 - 24 May 2019
Addresses
Previous address Type Period
Level 4, 152 Fanshawe Street, Auckland, 1010 Registered & physical 05 Dec 2012 - 13 Feb 2017
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Powell, Tenby George Bolland
Individual
Silverdale
Silverdale
0932
30 May 2019 - current
Lyons, Brenden James
Director
Silverdale
0932
05 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
Steiner, Elizabeth Frances
Individual
Silverdale
Silverdale
0932
21 Jan 2019 - 30 May 2019
Steiner-lyons, Elizabeth Frances
Individual
Silverdale
Silverdale
0932
05 Dec 2012 - 21 Jan 2019
Location
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