General information

Undercover Media Limited

Type: NZ Limited Company (Ltd)
9429046293558
New Zealand Business Number
6384955
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
123574885
GST Number
J551403 - Digital Visual Effects Services
Industry classification codes with description

Undercover Media Limited (issued an NZ business number of 9429046293558) was launched on 10 Aug 2017. 2 addresses are currently in use by the company: 17 Te Ara O Paetutu, Petone, Lower Hutt, 5012 (type: registered, physical). 40B Pitt Street, Wadestown, Wellington had been their physical address, until 08 Jun 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Stummer, Philipp Maximilian (a director) located at Petone, Lower Hutt postcode 5012. "Digital visual effects services" (ANZSIC J551403) is the category the Australian Bureau of Statistics issued to Undercover Media Limited. The Businesscheck data was last updated on 18 Feb 2024.

Current address Type Used since
17 Te Ara O Paetutu, Petone, Lower Hutt, 5012 Registered & physical & service 08 Jun 2021
Contact info
www.undercover-media.co.nz
Website
Directors
Name and Address Role Period
Philipp Maximilian Stummer
Petone, Lower Hutt, 5012
Address used since 29 May 2021
Wadestown, Wellington, 6012
Address used since 06 Mar 2018
Roseneath, Wellington, 6011
Address used since 10 Aug 2017
Director 10 Aug 2017 - current
Masaki Mitchell
Red Beach, Red Beach, 0932
Address used since 29 May 2021
Titahi Bay, Porirua, 5022
Address used since 01 Jan 2018
Director 01 Jan 2018 - 31 Jul 2022
Addresses
Previous address Type Period
40b Pitt Street, Wadestown, Wellington, 6012 Physical & registered 14 Mar 2018 - 08 Jun 2021
Flat 6, 79 Grafton Road, Roseneath, Wellington, 6011 Registered & physical 10 Aug 2017 - 14 Mar 2018
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Stummer, Philipp Maximilian
Director
Petone
Lower Hutt
5012
10 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Mitchell, Masaki
Individual
Red Beach
Red Beach
0932
12 Aug 2017 - 02 Aug 2022
Location
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