Pocket Agent Limited, a registered company, was started on 24 Nov 2016. 9429045845390 is the number it was issued. "Advertising service" (ANZSIC M694020) is how the company has been categorised. This company has been run by 2 directors: Cody Te Kanawa Carnachan - an active director whose contract started on 24 Nov 2016,
Jared Bryant Leslie Cooksley - an active director whose contract started on 24 Nov 2016.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 19A Pah Road, Papatoetoe, Auckland, 2025 (registered address),
19A Pah Road, Papatoetoe, Auckland, 2025 (service address),
Level M, 17 Albert Street, Auckland City, 1010 (physical address).
Pocket Agent Limited had been using Level M, 17 Albert Street, Auckland City as their registered address up to 20 Jul 2023.
A total of 120 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 60 shares (50%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 60 shares (50%).
Previous addresses
Address #1: Level M, 17 Albert Street, Auckland City, 1010 New Zealand
Registered & service address used from 17 Jun 2019 to 20 Jul 2023
Address #2: Level 1, 28 Customs Street East, Auckland, 1050 New Zealand
Physical & registered address used from 13 Jun 2018 to 17 Jun 2019
Address #3: 126a Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 24 Nov 2016 to 13 Jun 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Jc Investments Trustee 2016 Limited Shareholder NZBN: 9429042140924 |
Mount Eden Auckland 1024 New Zealand |
19 Feb 2017 - |
Director | Cooksley, Jared Bryant Leslie |
Mangere Bridge Auckland 2022 New Zealand |
20 Jun 2017 - |
Shares Allocation #2 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Carnachan Trustees Limited Shareholder NZBN: 9429042009702 |
Papatoetoe Auckland 2025 New Zealand |
19 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Carnachan, Cody Te Kanawa |
Papatoetoe Auckland 2025 New Zealand |
24 Nov 2016 - 19 Feb 2017 |
Director | Cooksley, Jared Bryant Leslie |
Mangere Bridge Auckland 2022 New Zealand |
24 Nov 2016 - 19 Feb 2017 |
Cody Te Kanawa Carnachan - Director
Appointment date: 24 Nov 2016
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 24 Nov 2016
Jared Bryant Leslie Cooksley - Director
Appointment date: 24 Nov 2016
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 24 Nov 2016
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