General information

Pocketknife Limited

Type: NZ Limited Company (Ltd)
9429042129912
New Zealand Business Number
5869890
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729110 - Business Administrative Service
Industry classification codes with description

Pocketknife Limited (issued an NZBN of 9429042129912) was incorporated on 05 Jan 2016. 4 addresses are currently in use by the company: 46 Redmill Road, Redwood Valley, Richmond, Tasman, 7081 (type: registered, service). 23 Alexandra Road, Roseneath, Wellington had been their registered address, up until 19 Mar 2021. Pocketknife Limited used other aliases, namely: Greennineteen Limited from 24 Dec 2015 to 12 Mar 2018. 150 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (33.33 per cent of shares), namely:
Malandain, Helene Jane (a director) located at Island Bay, Wellington postcode 6023. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (50 shares); it includes
Connor, Jordana Dale (a director) - located at Redwood Valley, Tasman. The third group of shareholders, share allocation (50 shares, 33.33%) belongs to 1 entity, namely:
Hannant, Alexander James, located at Redwood Valley, Tasman (an individual). "Business administrative service" (ANZSIC N729110) is the category the Australian Bureau of Statistics issued Pocketknife Limited. Businesscheck's information was last updated on 08 Feb 2024.

Current address Type Used since
170 Severn Street, Island Bay, Wellington, 6023 Registered & physical & service 19 Mar 2021
46 Redmill Road, Redwood Valley, Richmond, Tasman, 7081 Registered & service 11 Jan 2023
Contact info
64 21 0559304
Phone (Phone)
jody.connor@pocketknife.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.pocketknife.co.nz
Website
Directors
Name and Address Role Period
Jordana Dale Connor
Redwood Valley, Richmond, Tasman, 7081
Address used since 21 Nov 2022
Bulimba, Brisbane, 4171
Address used since 01 Aug 2020
Balmoral, Brisbane, 4171
Address used since 01 Jun 2020
Hataitai, Wellington, 6021
Address used since 05 Jan 2016
Roseneath, Wellington, 6021
Address used since 05 Jan 2016
Director 05 Jan 2016 - current
Alexander James Hannant
Redwood Valley, Richmond, Tasman, 7081
Address used since 21 Nov 2022
Bulimba, Brisbane, 4121
Address used since 01 Aug 2020
Balmoral, Brisbane, 4121
Address used since 01 Jun 2020
Roseneath, Wellington, 6021
Address used since 01 Jan 2018
Director 01 Jan 2018 - current
Helene Jane Malandain
Island Bay, Wellington, 6023
Address used since 01 Jun 2020
Director 01 Jun 2020 - current
Hannah Catherine Smith
Kingston, Wellington, 6021
Address used since 01 Jun 2020
Director 01 Jun 2020 - 01 Jan 2023
Tracy Lee Connor
Rd 31, Manakau, 5573
Address used since 23 Sep 2019
Director 23 Sep 2019 - 01 Jun 2020
Addresses
Principal place of activity
170 Severn Street , Island Bay , Wellington , 6023
Previous address Type Period
23 Alexandra Road, Roseneath, Wellington, 6021 Registered & physical 20 Mar 2017 - 19 Mar 2021
Flat 1, 29 Hamilton Road, Hataitai, Wellington, 6021 Registered & physical 05 Jan 2016 - 20 Mar 2017
Financial Data
Financial info
150
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Malandain, Helene Jane
Director
Island Bay
Wellington
6023
24 Jan 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Connor, Jordana Dale
Director
Redwood Valley
Tasman
7081
05 Jan 2016 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Hannant, Alexander James
Individual
Redwood Valley
Tasman
7081
06 Jan 2018 - current
Location
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