General information

Adp Hydraulics Limited

Type: NZ Limited Company (Ltd)
9429030263727
New Zealand Business Number
4402078
Company Number
Registered
Company Status
111492964
GST Number
111492964
GST Number
S942927 - Machinery Repair And Maintenance Nec
Industry classification codes with description

Adp Hydraulics Limited (issued an NZBN of 9429030263727) was registered on 08 May 2013. 7 addresess are in use by the company: 12C Oteha Valley Road Extension, Albany, Auckland, 0632 (type: registered, service). Unit A10, 8 Henry Rose Place, Albany, Auckland had been their registered address, up until 17 Aug 2020. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98% of shares), namely:
Pollock Family Trust (an other) located at Warkworth, Warkworth postcode 0910. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Pollock, Andrew David (a director) - located at Warkworth, Warkworth. Next there is the next group of shareholders, share allocation (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). "Machinery repair and maintenance nec" (business classification S942927) is the classification the Australian Bureau of Statistics issued to Adp Hydraulics Limited. Our data was last updated on 24 Mar 2024.

Current address Type Used since
Unit F, 12 Saturn Place, Rosedale, Auckland, 0632 Office & postal & delivery 07 Aug 2020
Unit F, 12 Saturn Place, Rosedale, Auckland, 0632 Physical & registered & service 17 Aug 2020
12c Oteha Valley Road Extension, Albany, Auckland, 0632 Service 16 Aug 2023
12c Oteha Valley Road Extension, Albany, Auckland, 0632 Registered 01 Sep 2023
Contact info
64 212 889939
Phone (Phone)
andy@adphydraulics.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
andy@adphydraulics.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrew David Pollock
Warkworth, Warkworth, 0910
Address used since 27 Aug 2014
Director 08 May 2013 - current
Lydia Pollock
Warkworth, Warkworth, 0910
Address used since 27 Aug 2014
Director 08 May 2013 - 24 Jul 2017
Addresses
Other active addresses
Type Used since
12c Oteha Valley Road Extension, Albany, Auckland, 0632 Registered 01 Sep 2023
Principal place of activity
Unit F, 12 Saturn Place , Rosedale , Auckland , 0632
Previous address Type Period
Unit A10, 8 Henry Rose Place, Albany, Auckland, 0632 Registered & physical 01 Aug 2017 - 17 Aug 2020
12 Holder Place, Rosedale, Auckland, 0632 Physical 05 Sep 2016 - 01 Aug 2017
8 Westpark Glen, Warkworth, Warkworth, 0910 Registered 04 Sep 2014 - 01 Aug 2017
8 Westpark Glen, Warkworth, Warkworth, 0910 Physical 04 Sep 2014 - 05 Sep 2016
30 Glengarry Rd, Glen Eden, Auckland, 0602 Registered & physical 08 May 2013 - 04 Sep 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Pollock Family Trust
Other (Other)
Warkworth
Warkworth
0910
05 Sep 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pollock, Andrew David
Director
Warkworth
Warkworth
0910
08 May 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sujanova-pollock, Lydia
Individual
Warkworth
Warkworth
0910
08 May 2013 - current
Lydia Sujanova-pollock
Director
Warkworth
Warkworth
0910
08 May 2013 - current
Location
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