Adp Holdings Limited, a registered company, was started on 30 Mar 1995. 9429038495779 is the number it was issued. This company has been managed by 4 directors: Peter Robert Bullen - an active director whose contract started on 09 May 2003,
Andrew Douglas Pellowe - an inactive director whose contract started on 27 Jul 1995 and was terminated on 13 Oct 2006,
Mark Alexander Flyger - an inactive director whose contract started on 30 Mar 1995 and was terminated on 27 Jul 1995,
Martin Quinton Fine - an inactive director whose contract started on 30 Mar 1995 and was terminated on 27 Jul 1995.
Adp Holdings Limited had been using Map and Associates Limited, 5 King Street, Hamilton as their registered address up until 14 Oct 2008.
Past names for the company, as we identified at BizDb, included: from 24 Jul 1995 to 16 May 2013 they were named Andrew Pellowe Pharmacy Limited, from 30 Mar 1995 to 24 Jul 1995 they were named Cheever Holdings Limited.
Previous addresses
Address: Map And Associates Limited, 5 King Street, Hamilton
Registered & physical address used from 08 Jun 2004 to 14 Oct 2008
Address: Level 1, Drew Bullen House, Cnr King Street & Seddon Road, Hamilton
Registered address used from 11 Jun 1998 to 08 Jun 2004
Address: 5th Floor, Minolta House, Corner Of, Princes And Harwood Streets, Hamilton
Physical address used from 10 Jun 1997 to 10 Jun 1997
Address: Level1, Drew Bullen House, Cnr King Street & Seddon Road, Hamilton
Physical address used from 10 Jun 1997 to 10 Jun 1997
Address: Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton
Registered address used from 03 Jun 1997 to 11 Jun 1998
Address: 5th Floor, Minolta House, Corner Of, Princes And Harwood Streets, Hamilton
Registered address used from 26 May 1996 to 03 Jun 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Pellowe, Andrew Douglas |
Bucklands Beach Auckland 2012 New Zealand |
30 Mar 1995 - |
Peter Robert Bullen - Director
Appointment date: 09 May 2003
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 01 Sep 2010
Andrew Douglas Pellowe - Director (Inactive)
Appointment date: 27 Jul 1995
Termination date: 13 Oct 2006
Address: East Tamaki, Auckland,
Address used since 07 May 2003
Mark Alexander Flyger - Director (Inactive)
Appointment date: 30 Mar 1995
Termination date: 27 Jul 1995
Address: Hamilton,
Address used since 30 Mar 1995
Martin Quinton Fine - Director (Inactive)
Appointment date: 30 Mar 1995
Termination date: 27 Jul 1995
Address: Hamilton,
Address used since 30 Mar 1995
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