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Pocket Square Limited

Type: NZ Limited Company (Ltd)
9429041161111
NZBN
5081621
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700030
Industry classification code
Internet Consultancy Service
Industry classification description
Current address
Walker Wayland Auckland Limited
Po Box 2175, Shortland Street
Auckland 1140
New Zealand
Postal address used since 26 Nov 2019
Level 7, 53 Fort Street
Auckland 1010
New Zealand
Office & delivery address used since 26 Nov 2019
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 02 Mar 2022

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).

Addresses

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

Contact info
64 21 2711715
Phone
ryan@pocketsquare.co.nz
Email
accounts@pocketsquare.co.nz
17 Dec 2021 Email
accounts@pocketsquare.co.nz
26 Nov 2019 nzbn-reserved-invoice-email-address-purpose
pocketsquare.co.nz
27 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Fredericks, Ryan Michael Morningside
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 50
Director O'grady, Lance John Morningside
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ampersand Group Limited
Shareholder NZBN: 9429041160244
Company Number: 5080101
Entity Ampersand Group Limited
Shareholder NZBN: 9429041160244
Company Number: 5080101
Directors

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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