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Pocket Agent Limited

Type: NZ Limited Company (Ltd)
9429045845390
NZBN
6180439
Company Number
Registered
Company Status
M694020
Industry classification code
Advertising Service
Industry classification description
Current address
Level M
17 Albert Street
Auckland City 1010
New Zealand
Physical address used since 17 Jun 2019
19a Pah Road
Papatoetoe
Auckland 2025
New Zealand
Registered & service address used since 20 Jul 2023

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%).

Addresses

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

Financial Data

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
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
Director Cooksley, Jared Bryant Leslie Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 60
Entity (NZ Limited Company) Carnachan Trustees Limited
Shareholder NZBN: 9429042009702
Papatoetoe
Auckland
2025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Carnachan, Cody Te Kanawa Papatoetoe
Auckland
2025
New Zealand
Director Cooksley, Jared Bryant Leslie Mangere Bridge
Auckland
2022
New Zealand
Directors

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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