General information

Fourth Wall Agency Limited

Type: NZ Limited Company (Ltd)
9429046286550
New Zealand Business Number
6378614
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
123545656
GST Number
M696215 - Entertainer/celebrity Management Service
Industry classification codes with description

Fourth Wall Agency Limited (issued an NZ business identifier of 9429046286550) was incorporated on 07 Aug 2017. 5 addresess are in use by the company: 17 Richardson Avenue, Pukekohe, Pukekohe, 2120 (type: registered, service). 25 Trafalgar Street, Onehunga, Auckland had been their registered address, until 20 Nov 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 85 shares (85% of shares), namely:
Rogers, Roseanne Brigitte (a director) located at Pukekohe, Pukekohe postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 15% of all shares (exactly 15 shares); it includes
Mironova, Veronika (an individual) - located at Greenlane, Auckland. "Entertainer/celebrity management service" (ANZSIC M696215) is the category the Australian Bureau of Statistics issued to Fourth Wall Agency Limited. The Businesscheck data was updated on 23 Apr 2024.

Current address Type Used since
35 St Lukes Rd, Mt Albert, Auckland, 1025 Physical & registered & service 20 Nov 2019
Po Box 44357, Point Chevalier, Auckland, 1246 Postal 28 May 2020
17 Richardson Avenue, Pukekohe, Pukekohe, 2120 Registered & service 10 Mar 2023
Contact info
info@fourthwall.co.nz
Email
rose@fourthwall.agency
Email (nzbn-reserved-invoice-email-address-purpose)
www.fourthwall.co.nz
Website
www.fourthwall.agency
Website
Directors
Name and Address Role Period
Roseanne Brigitte Rogers
Pukekohe, Pukekohe, 2120
Address used since 01 Jul 2023
Mount Albert, Auckland, 1025
Address used since 20 Jul 2019
Massey, Auckland, 0614
Address used since 07 Aug 2017
Mount Albert, Auckland, 1025
Address used since 02 Apr 2019
Director 07 Aug 2017 - current
Veronika Mironova
Onehunga, Auckland, 1061
Address used since 02 Apr 2019
Royal Oak, Auckland, 1023
Address used since 07 Aug 2017
Director 07 Aug 2017 - 13 Jan 2020
Addresses
Previous address Type Period
25 Trafalgar Street, Onehunga, Auckland, 1061 Registered & physical 29 Jul 2019 - 20 Nov 2019
37d Crummer Road, Ponsonby, Auckland, 1021 Physical & registered 29 Apr 2019 - 29 Jul 2019
25 Trafalgar Street, Onehunga, Auckland, 1061 Physical & registered 10 Apr 2019 - 29 Apr 2019
89 Pah Road, Royal Oak, Auckland, 1023 Physical & registered 07 Aug 2017 - 10 Apr 2019
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 85
Shareholder Name Address Period
Rogers, Roseanne Brigitte
Director
Pukekohe
Pukekohe
2120
07 Aug 2017 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Mironova, Veronika
Individual
Greenlane
Auckland
1061
07 Aug 2017 - current
Location
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