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Pocket Solutions Limited

Type: NZ Limited Company (Ltd)
9429038839580
NZBN
590864
Company Number
Registered
Company Status
062269677
GST Number
84331237859
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
71-73 Port Road
Seaview
Lower Hutt 5041
New Zealand
Registered & physical address used since 29 Apr 2015
71-73 Port Road
Seaview
Lower Hutt 5041
New Zealand
Office & postal & delivery address used since 02 Apr 2019
5 Graham Road
Lynmore
Rotorua 3010
New Zealand
Registered & service address used since 15 Dec 2022

Pocket Solutions Limited, a registered company, was incorporated on 19 Jan 1994. 9429038839580 is the NZ business number it was issued. "Computer consultancy service" (business classification M700010) is how the company is classified. This company has been supervised by 5 directors: Stuart Llewellyn Oehlrich - an active director whose contract started on 19 Jan 1994,
Vani Saradhi Motamarri - an active director whose contract started on 03 May 2017,
Mark Leonard Roberts - an inactive director whose contract started on 19 Jan 1994 and was terminated on 03 May 2017,
Peter Noel Pallister - an inactive director whose contract started on 19 Jan 1994 and was terminated on 07 Jul 1995,
David Ferguson - an inactive director whose contract started on 19 Jan 1994 and was terminated on 07 Jul 1995.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: Po Box 44070, Lower Hutt, 5040 (category: postal, office).
Pocket Solutions Limited had been using 11 Rutherford Street, Lower Hutt as their registered address until 29 Apr 2015.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 475 shares (47.5%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 25 shares (2.5%). Finally we have the third share allocation (500 shares 50%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Po Box 44070, Lower Hutt, 5040 New Zealand

Postal address used from 04 Apr 2023

Address #5: 91 Gibbons Street, Seaview, Upper Hutt, 5018 New Zealand

Office address used from 04 Apr 2023

Address #6: 91 Gibbons Street, Upper Hutt, 5018 New Zealand

Delivery address used from 04 Apr 2023

Principal place of activity

71-73 Port Road, Seaview, Lower Hutt, 5041 New Zealand


Previous address

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

Registered & physical address used from 13 Mar 1997 to 29 Apr 2015

Contact info
64 21 667808
04 Sep 2018 Phone
soehlrich@pocket.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
soehlrich@pocket.co.nz
04 Sep 2018 Email
www.pocket.co.nz
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 475
Individual Cade, Julie Lynmore
Rotorua
3010
New Zealand
Individual Roberts, Mark Leonard San Louis Obispo
California
93410
United States
Individual Oehlrich, Stuart Llewellyn Lynmore
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Oehlrich, Stuart Llewellyn Lynmore
Rotorua
3010
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Motamarri, Vani Saradhi Ryde
Nsw
2112
Australia

Previous Shareholders

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

Stuart Llewellyn Oehlrich - Director

Appointment date: 19 Jan 1994

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 14 May 2003


Vani Saradhi Motamarri - Director

Appointment date: 03 May 2017

ASIC Name: Sarvani Marketing & Technical Services Pty Ltd

Address: Ryde, Nsw, 2112 Australia

Address: Ryde, Nsw, 2112 Australia

Address used since 03 May 2017


Mark Leonard Roberts - Director (Inactive)

Appointment date: 19 Jan 1994

Termination date: 03 May 2017

Address: Pinehaven, Upper Hutt, 5019 New Zealand

Address used since 26 Apr 2010


Peter Noel Pallister - Director (Inactive)

Appointment date: 19 Jan 1994

Termination date: 07 Jul 1995

Address: Lower Hutt,

Address used since 19 Jan 1994


David Ferguson - Director (Inactive)

Appointment date: 19 Jan 1994

Termination date: 07 Jul 1995

Address: Lower Hutt,

Address used since 19 Jan 1994

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