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Pocket Solutions Software Limited

Type: NZ Limited Company (Ltd)
9429038132803
NZBN
848392
Company Number
Registered
Company Status
068157935
GST Number
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
71-73 Port Road
Seaview
Lower Hutt 5010
New Zealand
Registered & physical address used since 16 Feb 2015
P O Box 44 070
Lower Hutt 5040
New Zealand
Postal address used since 04 Feb 2020
71-73 Port Road
Seaview
Lower Hutt 5010
New Zealand
Office & delivery address used since 04 Feb 2020

Pocket Solutions Software Limited, a registered company, was started on 11 Apr 1997. 9429038132803 is the number it was issued. "Software development service nec" (business classification M700050) is how the company was classified. This company has been managed by 6 directors: Stuart Llewellyn Oehlrich - an active director whose contract started on 11 Apr 1997,
Vani Saradhi Motamarri - an active director whose contract started on 03 May 2017,
Mark Leonard Roberts - an inactive director whose contract started on 11 Apr 1997 and was terminated on 03 May 2017,
Bruce Norman Whitehead - an inactive director whose contract started on 30 Jun 1997 and was terminated on 31 Mar 2001,
David John Aiken Elder - an inactive director whose contract started on 30 Jun 1997 and was terminated on 31 Mar 2001.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 5 Graham Road, Lynmore, Rotorua, 3010 (type: office, delivery).
Pocket Solutions Software Limited had been using 11 Rutherford Street, Lower Hutt as their registered address up until 16 Feb 2015.
Former names used by this company, as we identified at BizDb, included: from 11 Apr 1997 to 13 Mar 2002 they were named Widget (New Zealand) Limited.
A total of 1200 shares are issued to 2 shareholders (2 groups). The first group consists of 120 shares (10%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1080 shares (90%).

Addresses

Other active addresses

Address #4: 5 Graham Road, Lynmore, Rotorua, 3010 New Zealand

Registered & service address used from 15 Dec 2022

Address #5: 5 Graham Road, Lynmore, Rotorua, 3010 New Zealand

Office & delivery address used from 03 Feb 2023

Principal place of activity

71-73 Port Road, Seaview, Lower Hutt, 5010 New Zealand


Previous addresses

Address #1: 11 Rutherford Street, Lower Hutt New Zealand

Registered address used from 12 Apr 2000 to 16 Feb 2015

Address #2: 11 Rutherford Street, Lower Hutt

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #3: 11 Rutherford Street, Lower Hutt New Zealand

Physical address used from 15 Apr 1997 to 16 Feb 2015

Contact info
64 4 9206580
28 Feb 2019 Phone
admin@pocket.co.nz
09 Feb 2021 nzbn-reserved-invoice-email-address-purpose
admin@pocket.co.nz
28 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 120
Entity (NZ Limited Company) Pocket Solutions Software Limited
Shareholder NZBN: 9429038132803
Lynmore
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 1080
Entity (NZ Limited Company) Pocket Solutions Limited
Shareholder NZBN: 9429038839580
Lynmore
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roberts, Mark Leonard Pinehaven
Upper Hutt
5019
New Zealand
Individual Oehlrich, Stuart Llewellyn Lynmore
Rotorua
3010
New Zealand
Directors

Stuart Llewellyn Oehlrich - Director

Appointment date: 11 Apr 1997

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 24 Feb 2003


Vani Saradhi Motamarri - Director

Appointment date: 03 May 2017

ASIC Name: Sarvani Marketing & Technical Services Pty Ltd

Address: Ryde, Nsw, 2112 Australia

Address used since 03 May 2017

Address: Ryde, Nsw, 2112 Australia


Mark Leonard Roberts - Director (Inactive)

Appointment date: 11 Apr 1997

Termination date: 03 May 2017

Address: Pinehaven, Upper Hutt, 5019 New Zealand

Address used since 22 Jan 2010


Bruce Norman Whitehead - Director (Inactive)

Appointment date: 30 Jun 1997

Termination date: 31 Mar 2001

Address: Harch Road, Maleny Qld 4552, Australia,

Address used since 30 Jun 1997

Address: Maleny, Queensland 4552, Australia,

Address used since 30 Jun 1997


David John Aiken Elder - Director (Inactive)

Appointment date: 30 Jun 1997

Termination date: 31 Mar 2001

Address: Wallington, Surrey Sm 6 9 L U, United Kingdom,

Address used since 30 Jun 1997


Noel Pallister - Director (Inactive)

Appointment date: 30 May 1997

Termination date: 06 Jun 1999

Address: Lower Hutt,

Address used since 30 May 1997

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D.m.a.c Homes Limited
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