General information

Pocket Square Limited

Type: NZ Limited Company (Ltd)
9429041161111
New Zealand Business Number
5081621
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700030 - Internet Consultancy Service
Industry classification codes with description

Pocket Square Limited (issued an NZBN of 9429041161111) was registered on 26 Mar 2014. 5 addresess are in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their physical address, up to 31 Mar 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Fredericks, Ryan Michael (a director) located at Morningside, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
O'grady, Lance John (a director) - located at Morningside, Auckland. "Internet consultancy service" (ANZSIC M700030) is the category the Australian Bureau of Statistics issued to Pocket Square Limited. The Businesscheck database was updated on 19 Feb 2024.

Current address Type Used since
Walker Wayland Auckland Limited, Po Box 2175, Shortland Street, Auckland, 1140 Postal 26 Nov 2019
Level 7, 53 Fort Street, Auckland, 1010 Office & delivery 26 Nov 2019
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 02 Mar 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical & service 31 Mar 2022
Contact info
64 21 2711715
Phone (Phone)
ryan@pocketsquare.co.nz
Email
accounts@pocketsquare.co.nz
Email
accounts@pocketsquare.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
pocketsquare.co.nz
Website
Directors
Name and Address Role Period
Ryan Michael Fredericks
Morningside, Auckland, 1021
Address used since 01 Jul 2022
Grey Lynn, Auckland, 1021
Address used since 01 Dec 2021
Mount Albert, Auckland, 1025
Address used since 12 Nov 2021
Grey Lynn, Auckland, 1021
Address used since 01 Nov 2018
Parnell, Auckland, 1010
Address used since 01 Dec 2016
Director 26 Mar 2014 - current
Lance John O'grady
Morningside, Auckland, 1021
Address used since 01 Jul 2022
Grey Lynn, Auckland, 1021
Address used since 01 Dec 2021
Freemans Bay, Auckland, 1011
Address used since 12 Nov 2021
Grey Lynn, Auckland, 1021
Address used since 01 Nov 2018
Parnell, Auckland, 1010
Address used since 01 Dec 2016
Director 26 Mar 2014 - current
Addresses
Other active addresses
Type Used since
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical & service 31 Mar 2022
Principal place of activity
Level 7, 53 Fort Street , Auckland , 1010
Previous address Type Period
Level 7, 53 Fort Street, Auckland, 1010 Physical 26 Mar 2014 - 31 Mar 2022
Level 7, 53 Fort Street, Auckland, 1010 Registered 26 Mar 2014 - 02 Mar 2022
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Fredericks, Ryan Michael
Director
Morningside
Auckland
1021
20 Aug 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
O'grady, Lance John
Director
Morningside
Auckland
1021
20 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Ampersand Group Limited
Shareholder NZBN: 9429041160244
Company Number: 5080101
Entity
26 Mar 2014 - 20 Aug 2014
Ampersand Group Limited
Shareholder NZBN: 9429041160244
Company Number: 5080101
Entity
26 Mar 2014 - 20 Aug 2014
Location
Companies nearby
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Similar companies
Real Programmatic Limited
Level 7, 53 Fort Street
Coronet International Trade Limited
Level 3, 41 Shortland Street
Sky Group Holding Limited
Level 9, 175 Queen Street
Hougarden.com Limited
Level 3, 3-13 Shortland Street
Unboxed Limited
801/85 Beach Road
Elemental Digital Industries Limited
101 Pakenham Street