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Fourth Wall Agency Limited

Type: NZ Limited Company (Ltd)
9429046286550
NZBN
6378614
Company Number
Registered
Company Status
123545656
GST Number
No Abn Number
Australian Business Number
M696215
Industry classification code
Entertainer/celebrity Management Service
Industry classification description
Current address
35 St Lukes Rd
Mt Albert
Auckland 1025
New Zealand
Physical & registered & service address used since 20 Nov 2019
Po Box 44357
Point Chevalier
Auckland 1246
New Zealand
Postal address used since 28 May 2020
17 Richardson Avenue
Pukekohe
Pukekohe 2120
New Zealand
Registered & service address used since 10 Mar 2023

Fourth Wall Agency Limited, a registered company, was started on 07 Aug 2017. 9429046286550 is the NZBN it was issued. "Entertainer/celebrity management service" (business classification M696215) is how the company was categorised. The company has been supervised by 2 directors: Roseanne Brigitte Rogers - an active director whose contract began on 07 Aug 2017,
Veronika Mironova - an inactive director whose contract began on 07 Aug 2017 and was terminated on 13 Jan 2020.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 17 Richardson Avenue, Pukekohe, Pukekohe, 2120 (types include: registered, service).
Fourth Wall Agency Limited had been using 25 Trafalgar Street, Onehunga, Auckland as their registered address until 20 Nov 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 85 shares (85%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 15 shares (15%).

Addresses

Previous addresses

Address #1: 25 Trafalgar Street, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 29 Jul 2019 to 20 Nov 2019

Address #2: 37d Crummer Road, Ponsonby, Auckland, 1021 New Zealand

Physical & registered address used from 29 Apr 2019 to 29 Jul 2019

Address #3: 25 Trafalgar Street, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 10 Apr 2019 to 29 Apr 2019

Address #4: 89 Pah Road, Royal Oak, Auckland, 1023 New Zealand

Physical & registered address used from 07 Aug 2017 to 10 Apr 2019

Contact info
info@fourthwall.co.nz
Email
rose@fourthwall.agency
28 Jul 2022 nzbn-reserved-invoice-email-address-purpose
www.fourthwall.co.nz
Website
www.fourthwall.agency
28 Jul 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Jul 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 85
Director Rogers, Roseanne Brigitte Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Mironova, Veronika Greenlane
Auckland
1061
New Zealand
Directors

Roseanne Brigitte Rogers - Director

Appointment date: 07 Aug 2017

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 Jul 2023

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 20 Jul 2019

Address: Massey, Auckland, 0614 New Zealand

Address used since 07 Aug 2017

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 02 Apr 2019


Veronika Mironova - Director (Inactive)

Appointment date: 07 Aug 2017

Termination date: 13 Jan 2020

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 02 Apr 2019

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 07 Aug 2017

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