General information

Pocket Agent Limited

Type: NZ Limited Company (Ltd)
9429045845390
New Zealand Business Number
6180439
Company Number
Registered
Company Status
M694020 - Advertising Service
Industry classification codes with description

Pocket Agent Limited (issued a New Zealand Business Number of 9429045845390) was registered on 24 Nov 2016. 2 addresses are currently in use by the company: 19A Pah Road, Papatoetoe, Auckland, 2025 (type: registered, service). Level M, 17 Albert Street, Auckland City had been their registered address, up to 20 Jul 2023. 120 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 60 shares (50 per cent of shares), namely:
Jc Investments Trustee 2016 Limited (an entity) located at Mount Eden, Auckland postcode 1024,
Cooksley, Jared Bryant Leslie (a director) located at Mangere Bridge, Auckland postcode 2022. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Carnachan Trustees Limited (an entity) - located at Papatoetoe, Auckland. "Advertising service" (ANZSIC M694020) is the classification the Australian Bureau of Statistics issued Pocket Agent Limited. The Businesscheck data was updated on 19 Apr 2024.

Current address Type Used since
Level M, 17 Albert Street, Auckland City, 1010 Physical 17 Jun 2019
19a Pah Road, Papatoetoe, Auckland, 2025 Registered & service 20 Jul 2023
Directors
Name and Address Role Period
Cody Te Kanawa Carnachan
Papatoetoe, Auckland, 2025
Address used since 24 Nov 2016
Director 24 Nov 2016 - current
Jared Bryant Leslie Cooksley
Mangere Bridge, Auckland, 2022
Address used since 24 Nov 2016
Director 24 Nov 2016 - current
Addresses
Previous address Type Period
Level M, 17 Albert Street, Auckland City, 1010 Registered & service 17 Jun 2019 - 20 Jul 2023
Level 1, 28 Customs Street East, Auckland, 1050 Physical & registered 13 Jun 2018 - 17 Jun 2019
126a Remuera Road, Remuera, Auckland, 1050 Registered & physical 24 Nov 2016 - 13 Jun 2018
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Jc Investments Trustee 2016 Limited
Shareholder NZBN: 9429042140924
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
19 Feb 2017 - current
Cooksley, Jared Bryant Leslie
Director
Mangere Bridge
Auckland
2022
20 Jun 2017 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Carnachan Trustees Limited
Shareholder NZBN: 9429042009702
Entity (NZ Limited Company)
Papatoetoe
Auckland
2025
19 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Carnachan, Cody Te Kanawa
Director
Papatoetoe
Auckland
2025
24 Nov 2016 - 19 Feb 2017
Cooksley, Jared Bryant Leslie
Director
Mangere Bridge
Auckland
2022
24 Nov 2016 - 19 Feb 2017
Location
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