Undercover Agents 2004 Limited (issued an NZBN of 9429035608318) was launched on 22 Dec 2003. 2 addresses are currently in use by the company: 28 Edwin Mitchelson Road, Rd 1, Muriwai, 0881 (type: registered, physical). 122 Fred Taylor Drive, Westgate, Auckland had been their registered address, until 18 Mar 2022. Undercover Agents 2004 Limited used more names, namely: Finn Productions Limited from 22 Dec 2003 to 09 Jan 2004. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Kin Trustees Limited (an entity) located at Auckland postcode 0632. The Businesscheck database was updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
28 Edwin Mitchelson Road, Rd 1, Muriwai, 0881 | Registered & physical & service | 18 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Helen Olivia Jowsey
Rd 1, Muriwai, 0881
Address used since 10 Mar 2022
Whenuapai, Auckland, 0814
Address used since 16 Aug 2013 |
Director | 22 Dec 2003 - current |
122 Fred Taylor Drive , Westgate , Auckland , 0814 |
Previous address | Type | Period |
---|---|---|
122 Fred Taylor Drive, Westgate, Auckland, 0814 | Registered & physical | 11 Aug 2021 - 18 Mar 2022 |
Building C, 34 Triton Drive, Albany, Auckland, 0632 | Physical & registered | 03 Apr 2018 - 11 Aug 2021 |
Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Physical & registered | 01 Sep 2017 - 03 Apr 2018 |
Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Registered & physical | 06 Jul 2015 - 01 Sep 2017 |
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 24 Dec 2010 - 06 Jul 2015 |
Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City | Physical & registered | 26 Aug 2008 - 24 Dec 2010 |
C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City | Registered & physical | 26 Aug 2008 - 24 Dec 2010 |
Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 | Registered & physical | 04 Sep 2007 - 26 Aug 2008 |
63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 24 Jul 2006 - 04 Sep 2007 |
Unit F, 6/43 Omega Street, North Harbour, Auckland | Registered & physical | 22 Dec 2003 - 24 Jul 2006 |
Shareholder Name | Address | Period |
---|---|---|
Kin Trustees Limited Shareholder NZBN: 9429042381761 Entity (NZ Limited Company) |
Auckland 0632 |
27 Jul 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Jowsey, Helen Olivia Individual |
Rd 1 Muriwai 0881 |
22 Dec 2003 - 27 Jul 2016 |
Jowsey, Helen Olivia Individual |
Whenuapai Auckland 0814 |
22 Dec 2003 - 27 Jul 2016 |
Davenports West Trustee Company (no. 1) Limited Shareholder NZBN: 9429033651019 Company Number: 1901754 Entity |
02 Mar 2009 - 28 May 2015 | |
Davenports West Trustee Company (no. 1) Limited Shareholder NZBN: 9429033651019 Company Number: 1901754 Entity |
02 Mar 2009 - 28 May 2015 | |
Patterson, Kenrick John Individual |
Whenuapai Auckland |
22 Dec 2003 - 02 Mar 2009 |
Jowsey, Megan Individual |
Freemans Bay Auckland 1011 |
28 May 2015 - 27 Jul 2016 |
Brothers, Philippa Individual |
Sandringham Auckland 1025 |
28 May 2015 - 27 Jul 2016 |
Woori Accounting Limited Unit C, 34 Triton Drive |
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Dhs Trustee Co. Limited Building C |
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Champion Roofing Limited Building C |
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Jr Consultant Limited Building C |
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Orbit Trustees 2013 Limited Building C |
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Harkin Marine Limited Building C |