Pocketsmith Limited was started on 07 Oct 2008 and issued an NZ business identifier of 9429032539493. The registered LTD company has been managed by 4 directors: Jason Leong - an active director whose contract started on 07 Oct 2008,
James Wigglesworth - an active director whose contract started on 07 Oct 2008,
Graeme Lance Turner Wiggs - an active director whose contract started on 16 Nov 2012,
Francois Bondiguel - an inactive director whose contract started on 07 Oct 2008 and was terminated on 17 Oct 2011.
As stated in BizDb's data (last updated on 25 Feb 2024), the company registered 4 addresses: an address for share register at 86 Marlow Street, Musselburgh, Dunedin, 9013 (other address),
86 Marlow Street, Musselburgh, Dunedin, 9013 (shareregister address),
86 Marlow Street, Musselburgh, Dunedin, 9013 (records address),
Level 3, Consultancy House, 7 Bond Street, Dunedin, 9016 (delivery address) among others.
Until 10 Sep 2014, Pocketsmith Limited had been using 86 Marlow Street, Musselburgh, Dunedin as their physical address.
A total of 60000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 27270 shares are held by 1 entity, namely:
Leong, Jason (an individual) located at Musselburgh, Dunedin postcode 9013.
Then there is a group that consists of 1 shareholder, holds 44.55 per cent shares (exactly 26730 shares) and includes
Wigglesworth, James - located at Kingsland, Auckland.
The third share allocation (6000 shares, 10%) belongs to 1 entity, namely:
Wiggs, Graeme Lance Turner, located at Auckland (an individual). Pocketsmith Limited was categorised as "Computer software publishing" (business classification J542010).
Other active addresses
Address #4: 86 Marlow Street, Musselburgh, Dunedin, 9013 New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used from 02 Sep 2020
Principal place of activity
Level 3, Consultancy House, 7 Bond Street, Dunedin, 9016 New Zealand
Previous addresses
Address #1: 86 Marlow Street, Musselburgh, Dunedin, 9013 New Zealand
Physical & registered address used from 04 Jan 2013 to 10 Sep 2014
Address #2: The Distiller Lab, Centre For Innovation, 87 St David Street, Dunedin, 9016 New Zealand
Physical & registered address used from 14 Oct 2011 to 04 Jan 2013
Address #3: Centre For Innovation, 87 St David Street, Dunedin, 9016 New Zealand
Registered address used from 10 Oct 2011 to 14 Oct 2011
Address #4: C/-hlb Smeaton & Co. Ltd, 6th Floor Consultancy House, 7 Bond Street, Dunedin 9054 New Zealand
Registered address used from 07 Oct 2008 to 10 Oct 2011
Address #5: 86 Marlow Street, Tainui, Dunedin 9013 New Zealand
Physical address used from 07 Oct 2008 to 14 Oct 2011
Basic Financial info
Total number of Shares: 60000
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 27270 | |||
| Individual | Leong, Jason |
Musselburgh Dunedin 9013 New Zealand |
07 Oct 2008 - |
| Shares Allocation #2 Number of Shares: 26730 | |||
| Individual | Wigglesworth, James |
Kingsland Auckland 1021 New Zealand |
07 Oct 2008 - |
| Shares Allocation #3 Number of Shares: 6000 | |||
| Individual | Wiggs, Graeme Lance Turner |
Auckland 1010 New Zealand |
29 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bondiguel, Francois |
Auckland Central Auckland 1010 New Zealand |
07 Oct 2008 - 24 Sep 2014 |
Jason Leong - Director
Appointment date: 07 Oct 2008
Address: Musselburgh, Dunedin, 9013 New Zealand
Address used since 25 Jan 2010
James Wigglesworth - Director
Appointment date: 07 Oct 2008
Address: Thames, 3578 New Zealand
Address used since 05 Sep 2017
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 03 Mar 2012
Graeme Lance Turner Wiggs - Director
Appointment date: 16 Nov 2012
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 16 May 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 05 Jan 2014
Francois Bondiguel - Director (Inactive)
Appointment date: 07 Oct 2008
Termination date: 17 Oct 2011
Address: St Clair, Dunedin, 9012 New Zealand
Address used since 07 Oct 2008
Trees In Pots Limited
69 Cavell Street
Chinese Penjing Artists Association Of Australasia Incorporated
69 Cavell Street
Marshall Executive Limited
67 Cavill Street
Responseability Limited
44 Botha Street
Craig's Carpentry & Joinery Services Limited
33 Botha Street
Build All Limited
40 Botha Street
Antu Technologies Limited
169 Princes Street
Ecademy Limited
127 Stuart Street
Linesmarts Limited
2 Merchiston Street
Responseability Limited
44 Botha Street
Road Direct Limited
14 Harrow Street
Wigley Bros Limited
139 Moray Place