businesscheck.co.nz / a-z index / a / ad
General information

Adp Holdings Limited

Type: NZ Limited Company (Ltd)
9429038495779
New Zealand Business Number
672425
Company Number
Registered
Company Status

Adp Holdings Limited (issued a New Zealand Business Number of 9429038495779) was launched on 30 Mar 1995. 2 addresses are in use by the company: 14 Knox Street, Hamilton (type: registered, physical). Map and Associates Limited, 5 King Street, Hamilton had been their registered address, up to 14 Oct 2008. Adp Holdings Limited used other names, namely: Andrew Pellowe Pharmacy Limited from 24 Jul 1995 to 16 May 2013, Cheever Holdings Limited (30 Mar 1995 to 24 Jul 1995). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Pellowe, Andrew Douglas (an individual) located at Bucklands Beach, Auckland postcode 2012. Our data was updated on 09 Apr 2024.

Current address Type Used since
14 Knox Street, Hamilton Registered & physical & service 14 Oct 2008
Last updated:
Directors
Name and Address Role Period
Peter Robert Bullen
Rd 1, Hamilton, 3281
Address used since 01 Sep 2010
Director 09 May 2003 - current
Andrew Douglas Pellowe
East Tamaki, Auckland,
Address used since 07 May 2003
Director 27 Jul 1995 - 13 Oct 2006
Mark Alexander Flyger
Hamilton,
Address used since 30 Mar 1995
Director 30 Mar 1995 - 27 Jul 1995
Martin Quinton Fine
Hamilton,
Address used since 30 Mar 1995
Director 30 Mar 1995 - 27 Jul 1995
Addresses
Previous address Type Period
Map And Associates Limited, 5 King Street, Hamilton Registered & physical 08 Jun 2004 - 14 Oct 2008
Level 1, Drew Bullen House, Cnr King Street & Seddon Road, Hamilton Registered 11 Jun 1998 - 08 Jun 2004
5th Floor, Minolta House, Corner Of, Princes And Harwood Streets, Hamilton Physical 10 Jun 1997 - 10 Jun 1997
Level1, Drew Bullen House, Cnr King Street & Seddon Road, Hamilton Physical 10 Jun 1997 - 10 Jun 1997
Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton Registered 03 Jun 1997 - 11 Jun 1998
5th Floor, Minolta House, Corner Of, Princes And Harwood Streets, Hamilton Registered 26 May 1996 - 03 Jun 1997
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Pellowe, Andrew Douglas
Individual 		Bucklands Beach
Auckland
2012 		30 Mar 1995 - current
Location
Companies nearby
Roachs Nurseries Limited
14 Knox Street
Kaitiaki Trust Limited
14 Knox Street
Executive House Rentals (auckland) Limited
14 Knox Street
Core Mma Limited
14 Knox Street
N Atutahi Limited
14 Knox Street
Ignite Waikato Limited
14 Knox Street