Pocket Developments Limited
Type: NZ Limited Company (Ltd)Pocket Developments Limited (New Zealand Business Number 9429040019468) was incorporated on 20 May 1982. 2 addresses are currently in use by the company: 127 Second Avenue, Tauranga, 3110 (type: registered, physical). Level 1, 115 The Strand, Tauranga had been their registered address, until 01 Dec 2017. Pocket Developments Limited used more aliases, namely: Pocket Passport Limited from 10 Mar 2005 to 19 Mar 2019, Essential Distributors Limited (20 May 1982 to 10 Mar 2005). 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50% of shares), namely:
Andersen, Dorothy Ellen (an individual) located at Otumoetai, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Andersen, Hamish Colin (an individual) - located at Otumoetai, Tauranga. Our data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 127 Second Avenue, Tauranga, 3110 | Registered & physical & service | 01 Dec 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Dorothy Ellen Andersen
Otumoetai, Tauranga, 3110
Address used since 10 Feb 2022
Otumoetai, Tauranga 3145, 3110
Address used since 16 Sep 2015 |
Director | 09 Mar 2005 - current |
|
Hamish Colin Andersen
Otumoetai, Tauranga, 3110
Address used since 10 Feb 2022
Otumoetai, Tauranga 3145, 3110
Address used since 16 Sep 2015 |
Director | 09 Mar 2005 - current |
|
John Taka Edmonds
Hamilton,
Address used since 12 Nov 2003 |
Director | 26 Oct 1988 - 09 Mar 2005 |
|
Elizabeth Ellen Edmonds
Hamilton,
Address used since 12 Nov 2003 |
Director | 26 Oct 1988 - 09 Mar 2005 |
|
Hamish Colin Anderson
Hamilton,
Address used since 26 Oct 1988 |
Director | 26 Oct 1988 - 14 Jan 1994 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 115 The Strand, Tauranga, 3110 | Registered & physical | 24 Sep 2015 - 01 Dec 2017 |
| 21 Glenn Terrace, Otumoetai, Tauranga | Registered | 11 Sep 2009 - 24 Sep 2015 |
| E-tax Accounting Ltd, 62 Waikite Road, Welcome Bay, Tauranga | Physical | 14 Mar 2005 - 24 Sep 2015 |
| E-tax Accounting Limited, 62 Waikite Road, Welcome Bay, Tauranga | Registered | 14 Mar 2005 - 11 Sep 2009 |
| Bowker & Associates, Accountants, 715 Te Rapa Road, Hamilton | Registered | 22 Sep 2000 - 14 Mar 2005 |
| Cleland Hancox, Chartered Accountants, Wakatu House, 11 Clifton Rd, Hamilton | Physical | 22 Sep 2000 - 14 Mar 2005 |
| Bowker & Associates, Accountants, 715 Te Rapa Road, Hamilton | Physical | 22 Sep 2000 - 22 Sep 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andersen, Dorothy Ellen Individual |
Otumoetai Tauranga 3110 |
10 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andersen, Hamish Colin Individual |
Otumoetai Tauranga 3110 |
20 May 1982 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Hilda Individual |
Otumoetai Tauranga 3145 |
20 May 1982 - 26 Sep 2013 |
|
Edmonds, Elizabeth Ellen Individual |
Hamilton |
19 Nov 2003 - 27 Jun 2010 |
|
Edmonds, John Individual |
Hamilton |
19 Nov 2003 - 27 Jun 2010 |
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