Undercover Media Limited, a registered company, was launched on 10 Aug 2017. 9429046293558 is the NZ business identifier it was issued. "Digital visual effects services" (ANZSIC J551403) is how the company was categorised. The company has been run by 2 directors: Philipp Maximilian Stummer - an active director whose contract began on 10 Aug 2017,
Masaki Mitchell - an inactive director whose contract began on 01 Jan 2018 and was terminated on 31 Jul 2022.
Updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 17 Te Ara O Paetutu, Petone, Lower Hutt, 5012 (type: registered, physical).
Undercover Media Limited had been using 40B Pitt Street, Wadestown, Wellington as their physical address up to 08 Jun 2021.
One entity controls all company shares (exactly 100 shares) - Stummer, Philipp Maximilian - located at 5012, Petone, Lower Hutt.
Previous addresses
Address: 40b Pitt Street, Wadestown, Wellington, 6012 New Zealand
Physical & registered address used from 14 Mar 2018 to 08 Jun 2021
Address: Flat 6, 79 Grafton Road, Roseneath, Wellington, 6011 New Zealand
Registered & physical address used from 10 Aug 2017 to 14 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Stummer, Philipp Maximilian |
Petone Lower Hutt 5012 New Zealand |
10 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mitchell, Masaki |
Red Beach Red Beach 0932 New Zealand |
12 Aug 2017 - 02 Aug 2022 |
Philipp Maximilian Stummer - Director
Appointment date: 10 Aug 2017
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 29 May 2021
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 06 Mar 2018
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 10 Aug 2017
Masaki Mitchell - Director (Inactive)
Appointment date: 01 Jan 2018
Termination date: 31 Jul 2022
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 29 May 2021
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 01 Jan 2018
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