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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 76472 | |||
Individual | Gibbons, Kurt Thomas |
Te Aro Wellington 6011 New Zealand |
13 Jul 2010 - |
Director | Kurt Thomas Gibbons |
Te Aro Wellington 6011 New Zealand |
13 Jul 2010 - |
Individual | Gibbons, Donald Bruce |
Te Aro Wellington 6011 New Zealand |
13 Jul 2010 - |
Individual | Gibbons, Sandra Lee |
Te Aro Wellington 6011 New Zealand |
13 Jul 2010 - |
Shares Allocation #2 Number of Shares: 305882 | |||
Entity (NZ Limited Company) | Jrw Trustees Limited Shareholder NZBN: 9429041176672 |
Oriental Bay Wellington Null 6011 New Zealand |
10 Jun 2014 - |
Shares Allocation #3 Number of Shares: 305882 | |||
Director | Michael Antoni Brown |
Te Atatu South Auckland 0610 New Zealand |
13 Jul 2010 - |
Individual | Purcell, Troy |
Seatoun Wellington 6022 New Zealand |
13 Jul 2010 - |
Individual | Brown, Michael Antoni |
Te Atatu South Auckland 0610 New Zealand |
13 Jul 2010 - |
Shares Allocation #4 Number of Shares: 305882 | |||
Individual | Hood, Michael Glyn |
Karaka Bays Wellington 6022 New Zealand |
13 Jul 2010 - |
Director | Michael Glyn Hood |
Karaka Bays Wellington 6022 New Zealand |
13 Jul 2010 - |
Shares Allocation #5 Number of Shares: 305882 | |||
Individual | Huser, Mark |
Northland Wellington 6012 New Zealand |
26 Feb 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Copeland, Timothy George |
52 Webb Street, Te Aro Wellington 6011 New Zealand |
13 Jul 2010 - 04 Jul 2014 |
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
13 Jul 2010 - 23 Mar 2015 | |
Individual | Copeland, Janet Mary |
Khandallah Wellington 6035 New Zealand |
13 Jul 2010 - 04 Jul 2014 |
Director | Wilson, Jonothan Ramsey |
Oriental Bay Wellington 6011 New Zealand |
13 Jul 2010 - 10 Jun 2014 |
Individual | Copeland, David James |
Khandallah Wellington 6035 New Zealand |
13 Jul 2010 - 04 Jul 2014 |
Entity | Pocketrent Limited Shareholder NZBN: 9429031470384 Company Number: 3018240 |
04 Jul 2014 - 17 Sep 2015 | |
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
13 Jul 2010 - 23 Mar 2015 | |
Individual | Corrigall, Deborah Ann |
Oriental Bay Wellington 6011 New Zealand |
13 Jul 2010 - 10 Jun 2014 |
Entity | Pocketrent Limited Shareholder NZBN: 9429031470384 Company Number: 3018240 |
04 Jul 2014 - 17 Sep 2015 | |
Director | Timothy George Copeland |
52 Webb Street, Te Aro Wellington 6011 New Zealand |
13 Jul 2010 - 04 Jul 2014 |
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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