Undercover Agents 2004 Limited

Undercover Agents 2004 Limited was incorporated on 22 Dec 2003 and issued an NZ business identifier of 9429035608318. This registered LTD company has been supervised by 1 director, named Helen Olivia Jowsey - an active director whose contract started on 22 Dec 2003.
According to our data (updated on 04 Apr 2024), the company registered 1 address: 28 Edwin Mitchelson Road, Rd 1, Muriwai, 0881 (type: registered, physical).
Up to 18 Mar 2022, Undercover Agents 2004 Limited had been using 122 Fred Taylor Drive, Westgate, Auckland as their registered address.
BizDb found other names for the company: from 22 Dec 2003 to 09 Jan 2004 they were named Finn Productions Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 99 shares are held by 1 entity, namely:
Kin Trustees Limited (an entity) located at Auckland postcode 0632.

Principal place of activity

122 Fred Taylor Drive, Westgate, Auckland, 0814 New Zealand

Previous addresses

Address: 122 Fred Taylor Drive, Westgate, Auckland, 0814 New Zealand

Registered & physical address used from 11 Aug 2021 to 18 Mar 2022

Address: Building C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 03 Apr 2018 to 11 Aug 2021

Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 01 Sep 2017 to 03 Apr 2018

Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 06 Jul 2015 to 01 Sep 2017

Address: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 24 Dec 2010 to 06 Jul 2015

Address: Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City New Zealand

Physical & registered address used from 26 Aug 2008 to 24 Dec 2010

Address: C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City New Zealand

Registered & physical address used from 26 Aug 2008 to 24 Dec 2010

Address: Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632

Registered & physical address used from 04 Sep 2007 to 26 Aug 2008

Address: 63 Apollo Drive, Mairangi Bay, Auckland, 0632

Registered & physical address used from 24 Jul 2006 to 04 Sep 2007

Address: Unit F, 6/43 Omega Street, North Harbour, Auckland

Registered & physical address used from 22 Dec 2003 to 24 Jul 2006

Previous Shareholders

Helen Olivia Jowsey - Director

Appointment date: 22 Dec 2003