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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 85 | |||
Director | Rogers, Roseanne Brigitte |
Pukekohe Pukekohe 2120 New Zealand |
07 Aug 2017 - |
Shares Allocation #2 Number of Shares: 15 | |||
Individual | Mironova, Veronika |
Greenlane Auckland 1061 New Zealand |
07 Aug 2017 - |
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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