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Pocketknife Limited

Type: NZ Limited Company (Ltd)
9429042129912
NZBN
5869890
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
170 Severn Street
Island Bay
Wellington 6023
New Zealand
Registered & physical & service address used since 19 Mar 2021
46 Redmill Road
Redwood Valley
Richmond, Tasman 7081
New Zealand
Registered & service address used since 11 Jan 2023

Pocketknife Limited was registered on 05 Jan 2016 and issued an NZ business number of 9429042129912. This registered LTD company has been managed by 5 directors: Jordana Dale Connor - an active director whose contract began on 05 Jan 2016,
Alexander James Hannant - an active director whose contract began on 01 Jan 2018,
Helene Jane Malandain - an active director whose contract began on 01 Jun 2020,
Hannah Catherine Smith - an inactive director whose contract began on 01 Jun 2020 and was terminated on 01 Jan 2023,
Tracy Lee Connor - an inactive director whose contract began on 23 Sep 2019 and was terminated on 01 Jun 2020.
According to BizDb's database (updated on 19 Mar 2024), this company uses 1 address: 46 Redmill Road, Redwood Valley, Richmond, Tasman, 7081 (type: registered, service).
Up to 19 Mar 2021, Pocketknife Limited had been using 23 Alexandra Road, Roseneath, Wellington as their registered address.
BizDb found previous aliases for this company: from 24 Dec 2015 to 12 Mar 2018 they were called Greennineteen Limited.
A total of 150 shares are allotted to 3 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Malandain, Helene Jane (a director) located at Island Bay, Wellington postcode 6023.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 50 shares) and includes
Connor, Jordana Dale - located at Redwood Valley, Tasman.
The third share allocation (50 shares, 33.33%) belongs to 1 entity, namely:
Hannant, Alexander James, located at Redwood Valley, Tasman (an individual). Pocketknife Limited is categorised as "Business administrative service" (ANZSIC N729110).

Addresses

Principal place of activity

170 Severn Street, Island Bay, Wellington, 6023 New Zealand


Previous addresses

Address #1: 23 Alexandra Road, Roseneath, Wellington, 6021 New Zealand

Registered & physical address used from 20 Mar 2017 to 19 Mar 2021

Address #2: Flat 1, 29 Hamilton Road, Hataitai, Wellington, 6021 New Zealand

Registered & physical address used from 05 Jan 2016 to 20 Mar 2017

Contact info
64 21 0559304
Phone
jody.connor@pocketknife.co.nz
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.pocketknife.co.nz
05 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Malandain, Helene Jane Island Bay
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Connor, Jordana Dale Redwood Valley
Tasman
7081
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Hannant, Alexander James Redwood Valley
Tasman
7081
New Zealand
Directors

Jordana Dale Connor - Director

Appointment date: 05 Jan 2016

Address: Redwood Valley, Richmond, Tasman, 7081 New Zealand

Address used since 21 Nov 2022

Address: Bulimba, Brisbane, 4171 Australia

Address used since 01 Aug 2020

Address: Balmoral, Brisbane, 4171 Australia

Address used since 01 Jun 2020

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 05 Jan 2016

Address: Roseneath, Wellington, 6021 New Zealand

Address used since 05 Jan 2016


Alexander James Hannant - Director

Appointment date: 01 Jan 2018

Address: Redwood Valley, Richmond, Tasman, 7081 New Zealand

Address used since 21 Nov 2022

Address: Bulimba, Brisbane, 4121 Australia

Address used since 01 Aug 2020

Address: Balmoral, Brisbane, 4121 Australia

Address used since 01 Jun 2020

Address: Roseneath, Wellington, 6021 New Zealand

Address used since 01 Jan 2018


Helene Jane Malandain - Director

Appointment date: 01 Jun 2020

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 01 Jun 2020


Hannah Catherine Smith - Director (Inactive)

Appointment date: 01 Jun 2020

Termination date: 01 Jan 2023

Address: Kingston, Wellington, 6021 New Zealand

Address used since 01 Jun 2020


Tracy Lee Connor - Director (Inactive)

Appointment date: 23 Sep 2019

Termination date: 01 Jun 2020

Address: Rd 31, Manakau, 5573 New Zealand

Address used since 23 Sep 2019

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