General information

Pocketsmith Limited

Type: NZ Limited Company (Ltd)
9429032539493
New Zealand Business Number
2177684
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J542010 - Computer Software Publishing
Industry classification codes with description

Pocketsmith Limited (New Zealand Business Number 9429032539493) was registered on 07 Oct 2008. 8 addresess are in use by the company: 86 Marlow Street, Musselburgh, Dunedin, 9013 (type: other, shareregister). 86 Marlow Street, Musselburgh, Dunedin had been their physical address, up until 10 Sep 2014. 60000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 27270 shares (45.45 per cent of shares), namely:
Leong, Jason (an individual) located at Musselburgh, Dunedin postcode 9013. When considering the second group, a total of 1 shareholder holds 44.55 per cent of all shares (exactly 26730 shares); it includes
Wigglesworth, James (an individual) - located at Kingsland, Auckland. Next there is the next group of shareholders, share allotment (6000 shares, 10%) belongs to 1 entity, namely:
Wiggs, Graeme Lance Turner, located at Auckland (an individual). "Computer software publishing" (business classification J542010) is the category the ABS issued Pocketsmith Limited. Our database was updated on 05 Apr 2024.

Current address Type Used since
86 Marlow Street, Tainui, Dunedin 9013 Other (Address For Share Register) 07 Oct 2008
Level 3, Consultancy House, 7 Bond Street, Dunedin, 9016 Registered & physical & service 10 Sep 2014
Level 3, Consultancy House, 7 Bond Street, Dunedin, 9016 Delivery & office 24 Sep 2019
86 Marlow Street, Musselburgh, Dunedin, 9013 Other (Address For Share Register) & shareregister & records (Address For Share Register) 02 Sep 2020
Contact info
64 21 424540
Phone (Phone)
contact@pocketsmith.com
Email
jason@pocketsmith.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.pocketsmith.com
Website
Directors
Name and Address Role Period
Jason Leong
Musselburgh, Dunedin, 9013
Address used since 25 Jan 2010
Director 07 Oct 2008 - current
James Wigglesworth
Thames, 3578
Address used since 05 Sep 2017
Kingsland, Auckland, 1021
Address used since 03 Mar 2012
Director 07 Oct 2008 - current
Graeme Lance Turner Wiggs
Auckland Central, Auckland, 1010
Address used since 16 May 2022
Auckland Central, Auckland, 1010
Address used since 05 Jan 2014
Director 16 Nov 2012 - current
Francois Bondiguel
St Clair, Dunedin, 9012
Address used since 07 Oct 2008
Director 07 Oct 2008 - 17 Oct 2011
Addresses
Other active addresses
Type Used since
86 Marlow Street, Musselburgh, Dunedin, 9013 Other (Address For Share Register) & shareregister & records (Address For Share Register) 02 Sep 2020
Principal place of activity
Level 3, Consultancy House , 7 Bond Street , Dunedin , 9016
Previous address Type Period
86 Marlow Street, Musselburgh, Dunedin, 9013 Physical & registered 04 Jan 2013 - 10 Sep 2014
The Distiller Lab, Centre For Innovation, 87 St David Street, Dunedin, 9016 Physical & registered 14 Oct 2011 - 04 Jan 2013
Centre For Innovation, 87 St David Street, Dunedin, 9016 Registered 10 Oct 2011 - 14 Oct 2011
C/-hlb Smeaton & Co. Ltd, 6th Floor Consultancy House, 7 Bond Street, Dunedin 9054 Registered 07 Oct 2008 - 10 Oct 2011
86 Marlow Street, Tainui, Dunedin 9013 Physical 07 Oct 2008 - 14 Oct 2011
Financial Data
Financial info
60000
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 27270
Shareholder Name Address Period
Leong, Jason
Individual
Musselburgh
Dunedin
9013
07 Oct 2008 - current
Shares Allocation #2 Number of Shares: 26730
Shareholder Name Address Period
Wigglesworth, James
Individual
Kingsland
Auckland
1021
07 Oct 2008 - current
Shares Allocation #3 Number of Shares: 6000
Shareholder Name Address Period
Wiggs, Graeme Lance Turner
Individual
Auckland
1010
29 Jan 2013 - current

Historic shareholders

Shareholder Name Address Period
Bondiguel, Francois
Individual
Auckland Central
Auckland
1010
07 Oct 2008 - 24 Sep 2014
Location
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