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Pocock Tong Trass Limited

Type: NZ Limited Company (Ltd)
9429031177788
NZBN
3321329
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
Pocock Tong Trass Limited
Level 4, 86 Victoria Street
Wellington 6011
New Zealand
Physical & service & registered address used since 14 Aug 2017

Pocock Tong Trass Limited was registered on 24 Mar 2011 and issued an NZ business identifier of 9429031177788. This registered LTD company has been supervised by 4 directors: Bryan George Pocock - an active director whose contract started on 24 Mar 2011,
Anna Loma Lillian Pocock - an active director whose contract started on 01 Apr 2013,
Matthew Jeremy Tong - an active director whose contract started on 02 Apr 2013,
Brendon James Trass - an active director whose contract started on 01 Apr 2017.
As stated in BizDb's data (updated on 07 Apr 2024), this company filed 1 address: Pocock Tong Trass Limited, Level 4, 86 Victoria Street, Wellington, 6011 (types include: physical, service).
Until 14 Aug 2017, Pocock Tong Trass Limited had been using Level 7, 44 Victoria Street, Wellington as their registered address.
BizDb identified former names used by this company: from 17 Mar 2011 to 21 Feb 2017 they were named Pocock Associates Limited.
A total of 675270 shares are issued to 3 groups (7 shareholders in total). When considering the first group, 225090 shares are held by 2 entities, namely:
Pocock, Bryan George (a director) located at Martinborough, Martinborough postcode 5711,
Pocock, Anna Loma Lillian (an individual) located at Martinborough, Martinborough postcode 5711.
The 2nd group consists of 2 shareholders, holds 33.33% shares (exactly 225090 shares) and includes
Tong, Matthew Jeremy - located at Khandallah, Wellington,
Galloway, Malcolm Stuart Mcleod - located at Silverstream, Upper Hutt.
The third share allotment (225090 shares, 33.33%) belongs to 3 entities, namely:
Trass, Brendon James, located at Broadmeadows, Wellington (a director),
Trass, Sarah Ashling, located at Broadmeadows, Wellington (an individual),
Trotman, Richie William, located at Waipahihi, Taupo (an individual). Pocock Tong Trass Limited was classified as "Accounting service" (ANZSIC M693220).

Addresses

Previous addresses

Address: Level 7, 44 Victoria Street, Wellington, 6143 New Zealand

Registered & physical address used from 03 Apr 2017 to 14 Aug 2017

Address: Level 7, 44 Victoria Street, Wellington, 6143 New Zealand

Physical & registered address used from 24 Mar 2011 to 03 Apr 2017

Financial Data

Basic Financial info

Total number of Shares: 675270

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 225090
Director Pocock, Bryan George Martinborough
Martinborough
5711
New Zealand
Individual Pocock, Anna Loma Lillian Martinborough
Martinborough
5711
New Zealand
Shares Allocation #2 Number of Shares: 225090
Director Tong, Matthew Jeremy Khandallah
Wellington
6035
New Zealand
Individual Galloway, Malcolm Stuart Mcleod Silverstream
Upper Hutt
5019
New Zealand
Shares Allocation #3 Number of Shares: 225090
Director Trass, Brendon James Broadmeadows
Wellington
6035
New Zealand
Individual Trass, Sarah Ashling Broadmeadows
Wellington
6035
New Zealand
Individual Trotman, Richie William Waipahihi
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hudson, Richard Bruce Wellington
6011
New Zealand
Directors

Bryan George Pocock - Director

Appointment date: 24 Mar 2011

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 08 Nov 2022

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 07 Nov 2016


Anna Loma Lillian Pocock - Director

Appointment date: 01 Apr 2013

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 08 Nov 2022

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 07 Nov 2016


Matthew Jeremy Tong - Director

Appointment date: 02 Apr 2013

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 02 Apr 2013

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 02 Apr 2013


Brendon James Trass - Director

Appointment date: 01 Apr 2017

Address: Broadmeadows, Wellington, 6035 New Zealand

Address used since 21 Aug 2020

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 01 Apr 2017

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