General information
Undercover Agents 2004 Limited
Type: NZ Limited Company (Ltd)9429035608318
New Zealand Business Number
1470638
Company Number
Registered
Company Status
086873788
GST Number
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 |
Contact info
64 9 4164239
Phone (Phone)
helen@stash-it.co.nz
Email
jowsey.helen@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.stash-it.co.nz
Website
Directors
| 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 |
Addresses
Principal place of activity
| 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 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Kin Trustees Limited Shareholder NZBN: 9429042381761 Entity (NZ Limited Company) |
Auckland 0632 |
27 Jul 2016 - current |
Historic shareholders
| 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 |
Location
Companies nearby
 |
Woori Accounting Limited Unit C, 34 Triton Drive |
|
Dhs Trustee Co. Limited Building C |
|
Champion Roofing Limited Building C |
|
Jr Consultant Limited Building C |
|
Orbit Trustees 2013 Limited Building C |
|
Harkin Marine Limited Building C |