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Pocketrent Limited

Type: NZ Limited Company (Ltd)
9429031470384
NZBN
3018240
Company Number
Registered
Company Status
Current address
Level 3, 44 Victoria Street
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 09 Oct 2017

Pocketrent Limited was started on 13 Jul 2010 and issued a number of 9429031470384. The registered LTD company has been run by 6 directors: Jonothan Ramsey Wilson - an active director whose contract began on 13 Jul 2010,
Mark Huser - an active director whose contract began on 09 Jun 2014,
Michael Glyn Hood - an inactive director whose contract began on 13 Jul 2010 and was terminated on 05 Feb 2018,
Michael Antoni Brown - an inactive director whose contract began on 13 Jul 2010 and was terminated on 08 Dec 2017,
Timothy George Copeland - an inactive director whose contract began on 13 Jul 2010 and was terminated on 09 Jun 2014.
According to our database (last updated on 08 Apr 2024), this company uses 1 address: Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 (category: physical, registered).
Until 09 Oct 2017, Pocketrent Limited had been using Level 1, Crowe Horwath House, 57 Willis Street, Wellington as their physical address.
BizDb identified more names for this company: from 05 Jul 2010 to 13 Dec 2011 they were named Rentbox Limited.
A total of 1300000 shares are allotted to 5 groups (11 shareholders in total). As far as the first group is concerned, 76472 shares are held by 4 entities, namely:
Gibbons, Kurt Thomas (an individual) located at Te Aro, Wellington postcode 6011,
Kurt Gibbons (a director) located at Te Aro, Wellington postcode 6011,
Gibbons, Donald Bruce (an individual) located at Te Aro, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 23.53% shares (exactly 305882 shares) and includes
Jrw Trustees Limited - located at Oriental Bay, Wellington, Null.
The next share allocation (305882 shares, 23.53%) belongs to 3 entities, namely:
Michael Brown, located at Te Atatu South, Auckland (a director),
Purcell, Troy, located at Seatoun, Wellington (an individual),
Brown, Michael Antoni, located at Te Atatu South, Auckland (an individual).

Addresses

Previous addresses

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 18 Mar 2016 to 09 Oct 2017

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered & physical address used from 12 Sep 2013 to 18 Mar 2016

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 21 Jul 2011 to 12 Sep 2013

Address: Whk (nz) Limited, Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 13 Jul 2011 to 12 Sep 2013

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 13 Jul 2010 to 21 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 1300000

Annual return filing month: October

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 76472
Individual Gibbons, Kurt Thomas Te Aro
Wellington
6011
New Zealand
Director Kurt Thomas Gibbons Te Aro
Wellington
6011
New Zealand
Individual Gibbons, Donald Bruce Te Aro
Wellington
6011
New Zealand
Individual Gibbons, Sandra Lee Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 305882
Entity (NZ Limited Company) Jrw Trustees Limited
Shareholder NZBN: 9429041176672
Oriental Bay
Wellington
Null 6011
New Zealand
Shares Allocation #3 Number of Shares: 305882
Director Michael Antoni Brown Te Atatu South
Auckland
0610
New Zealand
Individual Purcell, Troy Seatoun
Wellington
6022
New Zealand
Individual Brown, Michael Antoni Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #4 Number of Shares: 305882
Individual Hood, Michael Glyn Karaka Bays
Wellington
6022
New Zealand
Director Michael Glyn Hood Karaka Bays
Wellington
6022
New Zealand
Shares Allocation #5 Number of Shares: 305882
Individual Huser, Mark Northland
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Copeland, Timothy George 52 Webb Street, Te Aro
Wellington
6011
New Zealand
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Individual Copeland, Janet Mary Khandallah
Wellington
6035
New Zealand
Director Wilson, Jonothan Ramsey Oriental Bay
Wellington
6011
New Zealand
Individual Copeland, David James Khandallah
Wellington
6035
New Zealand
Entity Pocketrent Limited
Shareholder NZBN: 9429031470384
Company Number: 3018240
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Individual Corrigall, Deborah Ann Oriental Bay
Wellington
6011
New Zealand
Entity Pocketrent Limited
Shareholder NZBN: 9429031470384
Company Number: 3018240
Director Timothy George Copeland 52 Webb Street, Te Aro
Wellington
6011
New Zealand
Directors

Jonothan Ramsey Wilson - Director

Appointment date: 13 Jul 2010

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 04 Oct 2016


Mark Huser - Director

Appointment date: 09 Jun 2014

Address: Northland, Wellington, 6012 New Zealand

Address used since 09 Jun 2014


Michael Glyn Hood - Director (Inactive)

Appointment date: 13 Jul 2010

Termination date: 05 Feb 2018

Address: Karaka Bays, Wellington, 6022 New Zealand

Address used since 04 Oct 2016


Michael Antoni Brown - Director (Inactive)

Appointment date: 13 Jul 2010

Termination date: 08 Dec 2017

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 01 Dec 2014


Timothy George Copeland - Director (Inactive)

Appointment date: 13 Jul 2010

Termination date: 09 Jun 2014

Address: 52 Webb Street, Te Aro, Wellington, 6011 New Zealand

Address used since 13 Jul 2010


Kurt Thomas Gibbons - Director (Inactive)

Appointment date: 13 Jul 2010

Termination date: 09 Jun 2014

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 13 Jul 2010

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