Pocket Solutions Software Limited
Type: NZ Limited Company (Ltd)Pocket Solutions Software Limited (issued an NZ business identifier of 9429038132803) was registered on 11 Apr 1997. 8 addresess are in use by the company: 5 Graham Road, Lynmore, Rotorua, 3010 (type: office, delivery). 11 Rutherford Street, Lower Hutt had been their registered address, until 16 Feb 2015. Pocket Solutions Software Limited used other names, namely: Widget (New Zealand) Limited from 11 Apr 1997 to 13 Mar 2002. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 120 shares (10 per cent of shares), namely:
Pocket Solutions Software Limited (an entity) located at Lynmore, Rotorua postcode 3010. When considering the second group, a total of 1 shareholder holds 90 per cent of all shares (exactly 1080 shares); it includes
Pocket Solutions Limited (an entity) - located at Lynmore, Rotorua. "Software development service nec" (business classification M700050) is the classification the Australian Bureau of Statistics issued Pocket Solutions Software Limited. Our information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 71-73 Port Road, Seaview, Lower Hutt, 5010 | Registered & physical | 16 Feb 2015 |
| P O Box 44 070, Lower Hutt, 5040 | Postal | 04 Feb 2020 |
| 71-73 Port Road, Seaview, Lower Hutt, 5010 | Office & delivery | 04 Feb 2020 |
| 5 Graham Road, Lynmore, Rotorua, 3010 | Registered & service | 15 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Llewellyn Oehlrich
Lynmore, Rotorua, 3010
Address used since 24 Feb 2003 |
Director | 11 Apr 1997 - current |
|
Vani Saradhi Motamarri
Ryde, Nsw, 2112
Address used since 03 May 2017
Ryde, Nsw, 2112
Address used since 01 Jan 1970 |
Director | 03 May 2017 - current |
|
Mark Leonard Roberts
Pinehaven, Upper Hutt, 5019
Address used since 22 Jan 2010 |
Director | 11 Apr 1997 - 03 May 2017 |
|
Bruce Norman Whitehead
Harch Road, Maleny Qld 4552, Australia,
Address used since 30 Jun 1997
Maleny, Queensland 4552, Australia,
Address used since 30 Jun 1997 |
Director | 30 Jun 1997 - 31 Mar 2001 |
|
David John Aiken Elder
Wallington, Surrey Sm 6 9 L U, United Kingdom,
Address used since 30 Jun 1997 |
Director | 30 Jun 1997 - 31 Mar 2001 |
|
Noel Pallister
Lower Hutt,
Address used since 30 May 1997 |
Director | 30 May 1997 - 06 Jun 1999 |
| Type | Used since | |
|---|---|---|
| 5 Graham Road, Lynmore, Rotorua, 3010 | Registered & service | 15 Dec 2022 |
| 5 Graham Road, Lynmore, Rotorua, 3010 | Office & delivery | 03 Feb 2023 |
| 71-73 Port Road , Seaview , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| 11 Rutherford Street, Lower Hutt | Registered | 12 Apr 2000 - 16 Feb 2015 |
| 11 Rutherford Street, Lower Hutt | Registered | 11 Apr 2000 - 12 Apr 2000 |
| 11 Rutherford Street, Lower Hutt | Physical | 15 Apr 1997 - 16 Feb 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pocket Solutions Software Limited Shareholder NZBN: 9429038132803 Entity (NZ Limited Company) |
Lynmore Rotorua 3010 |
11 Apr 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pocket Solutions Limited Shareholder NZBN: 9429038839580 Entity (NZ Limited Company) |
Lynmore Rotorua 3010 |
27 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Mark Leonard Individual |
Pinehaven Upper Hutt 5019 |
11 Apr 1997 - 25 May 2016 |
|
Oehlrich, Stuart Llewellyn Individual |
Lynmore Rotorua 3010 |
11 Apr 1997 - 25 May 2016 |
 |
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