Pollock Production Services Limited was launched on 08 Sep 1997 and issued an NZBN of 9429038017216. The registered LTD company has been supervised by 1 director, named Maximilian Carlo M Pollock - an active director whose contract began on 08 Sep 1997.
As stated in BizDb's information (last updated on 02 Apr 2024), the company filed 1 address: Po Box 81, Clevedon, Clevedon, 2248 (types include: postal, office).
Until 03 Sep 2008, Pollock Production Services Limited had been using Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 as their registered address.
BizDb found former names used by the company: from 08 Sep 1997 to 26 Mar 2001 they were called Pollock Engineering & Maintenance Services Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Pollock, Gail Merle (an individual) located at Rd 2, Papakura postcode 2582.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Pollock, Maximilian Carlo M - located at Rd 2, Papakura.
Other active addresses
Address #4: 10 Monument Road, Clevedon, 2582 New Zealand
Office & delivery address used from 26 Feb 2024
Previous addresses
Address #1: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Registered address used from 11 Feb 2008 to 03 Sep 2008
Address #2: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Physical address used from 11 Feb 2008 to 26 Sep 2008
Address #3: Robertson Humphreys & Co, Chartered Accountants, Cnr East & Wood Streets, Papakura
Physical address used from 12 Feb 2001 to 12 Feb 2001
Address #4: Robertson Humphreys & Co, Chartered Accountants, Cnr East & Wood Streets, Papakura
Registered address used from 12 Feb 2001 to 11 Feb 2008
Address #5: Robertson Bixley & Assoc, Chartered Accountants, Cnr East & Wood Streets, Papakura
Physical address used from 12 Feb 2001 to 11 Feb 2008
Address #6: Robertson Humphreys & Co, Chartered Accountants, Cnr East & Wood Streets, Papakura
Registered address used from 11 Apr 2000 to 12 Feb 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 25 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Pollock, Gail Merle |
Rd 2 Papakura 2582 New Zealand |
08 Sep 1997 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Pollock, Maximilian Carlo M |
Rd 2 Papakura 2582 New Zealand |
08 Sep 1997 - |
Maximilian Carlo M Pollock - Director
Appointment date: 08 Sep 1997
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 06 Dec 2010
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