Pocket Square Limited was started on 26 Mar 2014 and issued a business number of 9429041161111. The registered LTD company has been run by 2 directors: Ryan Michael Fredericks - an active director whose contract began on 26 Mar 2014,
Lance John O'grady - an active director whose contract began on 26 Mar 2014.
As stated in our information (last updated on 30 Mar 2024), the company uses 4 addresses: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (physical address),
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (service address),
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Walker Wayland Auckland Limited, Po Box 2175, Shortland Street, Auckland, 1140 (postal address) among others.
Until 31 Mar 2022, Pocket Square Limited had been using Level 7, 53 Fort Street, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Fredericks, Ryan Michael (a director) located at Morningside, Auckland postcode 1021.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
O'grady, Lance John - located at Morningside, Auckland. Pocket Square Limited was categorised as "Internet consultancy service" (business classification M700030).
Other active addresses
Address #4: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & service address used from 31 Mar 2022
Principal place of activity
Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 26 Mar 2014 to 31 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 26 Mar 2014 to 02 Mar 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Fredericks, Ryan Michael |
Morningside Auckland 1021 New Zealand |
20 Aug 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | O'grady, Lance John |
Morningside Auckland 1021 New Zealand |
20 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ampersand Group Limited Shareholder NZBN: 9429041160244 Company Number: 5080101 |
26 Mar 2014 - 20 Aug 2014 | |
Entity | Ampersand Group Limited Shareholder NZBN: 9429041160244 Company Number: 5080101 |
26 Mar 2014 - 20 Aug 2014 |
Ryan Michael Fredericks - Director
Appointment date: 26 Mar 2014
Address: Morningside, Auckland, 1021 New Zealand
Address used since 01 Jul 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Dec 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 12 Nov 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Nov 2018
Address: Parnell, Auckland, 1010 New Zealand
Address used since 01 Dec 2016
Lance John O'grady - Director
Appointment date: 26 Mar 2014
Address: Morningside, Auckland, 1021 New Zealand
Address used since 01 Jul 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Dec 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 12 Nov 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Nov 2018
Address: Parnell, Auckland, 1010 New Zealand
Address used since 01 Dec 2016
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