Pocket Developments Limited

Pocket Developments Limited was incorporated on 20 May 1982 and issued an NZ business number of 9429040019468. This registered LTD company has been supervised by 5 directors: Dorothy Ellen Andersen - an active director whose contract began on 09 Mar 2005,
Hamish Colin Andersen - an active director whose contract began on 09 Mar 2005,
John Taka Edmonds - an inactive director whose contract began on 26 Oct 1988 and was terminated on 09 Mar 2005,
Elizabeth Ellen Edmonds - an inactive director whose contract began on 26 Oct 1988 and was terminated on 09 Mar 2005,
Hamish Colin Anderson - an inactive director whose contract began on 26 Oct 1988 and was terminated on 14 Jan 1994.
As stated in the BizDb database (updated on 23 Apr 2024), this company uses 2 addresses: 129 Second Avenue, Tauranga, 3110 (registered address),
129 Second Avenue, Tauranga, 3110 (service address),
127 Second Avenue, Tauranga, 3110 (physical address).
Until 01 May 2024, Pocket Developments Limited had been using 127 Second Avenue, Tauranga as their registered address.
BizDb identified previous names used by this company: from 10 Mar 2005 to 19 Mar 2019 they were called Pocket Passport Limited, from 20 May 1982 to 10 Mar 2005 they were called Essential Distributors Limited.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Andersen, Dorothy Ellen (an individual) located at Otumoetai, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Andersen, Hamish Colin - located at Otumoetai, Tauranga.

Previous addresses

Address #1: 127 Second Avenue, Tauranga, 3110 New Zealand

Registered & service address used from 01 Dec 2017 to 01 May 2024

Address #2: Level 1, 115 The Strand, Tauranga, 3110 New Zealand

Registered & physical address used from 24 Sep 2015 to 01 Dec 2017

Address #3: 21 Glenn Terrace, Otumoetai, Tauranga New Zealand

Registered address used from 11 Sep 2009 to 24 Sep 2015

Address #4: E-tax Accounting Ltd, 62 Waikite Road, Welcome Bay, Tauranga New Zealand

Physical address used from 14 Mar 2005 to 24 Sep 2015

Address #5: E-tax Accounting Limited, 62 Waikite Road, Welcome Bay, Tauranga

Registered address used from 14 Mar 2005 to 11 Sep 2009

Address #6: Bowker & Associates, Accountants, 715 Te Rapa Road, Hamilton

Registered address used from 22 Sep 2000 to 14 Mar 2005

Address #7: Cleland Hancox, Chartered Accountants, Wakatu House, 11 Clifton Rd, Hamilton

Physical address used from 22 Sep 2000 to 14 Mar 2005

Address #8: Bowker & Associates, Accountants, 715 Te Rapa Road, Hamilton

Physical address used from 22 Sep 2000 to 22 Sep 2000

Previous Shareholders

Dorothy Ellen Andersen - Director

Appointment date: 09 Mar 2005

Hamish Colin Andersen - Director

Appointment date: 09 Mar 2005

John Taka Edmonds - Director (Inactive)

Appointment date: 26 Oct 1988

Termination date: 09 Mar 2005

Elizabeth Ellen Edmonds - Director (Inactive)

Appointment date: 26 Oct 1988

Termination date: 09 Mar 2005

Hamish Colin Anderson - Director (Inactive)

Appointment date: 26 Oct 1988

Termination date: 14 Jan 1994