POCKETSMITH LIMITED

Status: Registered Certificate
Company Number: 2177684 NZCO
NZBN: 9429032539493
Incorporation Date: 2008-Oct-07
Entity Type: NZ Limited Company
Constitution: Not Filed
Re-Registered: No
Annual Return: September
Financial Reporting: December
Country of Origin: New Zealand
Total Shares: 60,000
Extensive Shareholding: No
Previous Statuses

Registered
from 2008-Oct-07

Directors

3 directors on the register:

2008-Oct-07
86 Marlow Street, Musselburgh, Dunedin, 9013, New Zealand
2008-Oct-07
448 New North Road, Kingsland, Auckland, 1021, New Zealand
2012-Nov-16
Flat 4e, 16 Market Place, Auckland Central, Auckland, 1010, New Zealand

Share Parcels

60,000 shares on the register:

45.45% 27,270 shares

LEONG, Jason
86 Marlow Street, Musselburgh, Dunedin, 9013, New Zealand

44.55% 26,730 shares

WIGGLESWORTH, James
448 New North Road, Kingsland, Auckland, 1021, New Zealand

10.00% 6,000 shares

WIGGS, Graeme Lance Turner
4e/16 Market Place, Auckland, 1010, New Zealand

Documents History

2014
2014‑Sep‑24 Particulars of Shareholding
2014‑Sep‑24 Particulars of Shareholding
2014‑Sep‑02 File Annual Return
2014‑Sep‑02 Particulars of Company Address
2014‑Jan‑05 Particulars of Director
2013
2013‑Sep‑19 File Annual Return
2013‑Jan‑29 Particulars of Director
2013‑Jan‑29 Director Consent
2013‑Jan‑29 Particulars of Shareholding
2013‑Jan‑29 Update Shares
2013‑Jan‑04 Updates Shares
2013‑Jan‑04 Updates Shares
2013‑Jan‑04 Resolution of Solvency
2013‑Jan‑04 Directors Certificate
2013‑Jan‑04 Constitution
2012
2012‑Dec‑18 Particulars of Company Address
2012‑Sep‑25 File Annual Return
2012‑Sep‑25 Particulars of Shareholding
2012‑Sep‑25 Particulars of Shareholding
2012‑Mar‑08 Particulars of Director
2011
2011‑Oct‑19 Particulars of Director
2011‑Oct‑19 Particulars of Director
2011‑Oct‑06 File Annual Return
2011‑Oct‑06 Particulars of Company Address
2011‑Sep‑30 Particulars of Company Address
2010
2010‑Jan‑25 Online Particulars of Directors
2010‑Jan‑25 Online Annual Return
2008
2008‑Oct‑07 Consent Of Director
2008‑Oct‑07 Consent Of Director
2008‑Oct‑07 Consent Of Shareholder
2008‑Oct‑07 Consent Of Shareholder
2008‑Oct‑07 Consent Of Shareholder
2008‑Oct‑07 Consent Of Director
2008‑Oct‑07 Application To Incorporate A Company

Source: The New Zealand Companies Office.