Umuk Holdings Limited, a registered company, was launched on 19 Jun 2009. 9429032190816 is the NZ business identifier it was issued. The company has been managed by 7 directors: James Stephen Godinet - an active director whose contract began on 29 Jan 2020,
Leslie Frederick Harold Harvey - an inactive director whose contract began on 24 Feb 2016 and was terminated on 24 Jan 2020,
Stephen Maurice Phillips - an inactive director whose contract began on 15 May 2017 and was terminated on 25 Jan 2019,
Mark Christopher Brightwell - an inactive director whose contract began on 24 Feb 2016 and was terminated on 15 May 2017,
Evan Christian - an inactive director whose contract began on 10 Nov 2009 and was terminated on 29 Feb 2016.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service).
Umuk Holdings Limited had been using 10 Haultain Street, Mount Eden, Auckland as their physical address up until 14 Nov 2014.
A total of 10000000 shares are allotted to 2 shareholders (2 groups). The first group consists of 5000000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5000000 shares (50 per cent).
Previous addresses
Address #1: 10 Haultain Street, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 06 Dec 2012 to 14 Nov 2014
Address #2: Unit A, Level 2, 210 Khyber Pass, New Market, Auckland New Zealand
Physical & registered address used from 19 Jun 2009 to 06 Dec 2012
Basic Financial info
Total number of Shares: 10000000
Annual return filing month: April
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000000 | |||
| Individual | Butler, Jason | 25 Nov 2019 - | |
| Shares Allocation #2 Number of Shares: 5000000 | |||
| Individual | Godinet, Rachael | 25 Nov 2019 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Send Global Limited Shareholder NZBN: 9429032559569 Company Number: 2172794 |
01 Aug 2018 - 25 Nov 2019 | |
| Entity | G3 Group Limited Shareholder NZBN: 9429032559569 Company Number: 2172794 |
01 Aug 2018 - 25 Nov 2019 | |
| Entity | G3 Group Limited Shareholder NZBN: 9429035617235 Company Number: 1468814 |
116 Harris Road East Tamaki, Auckland 2013 New Zealand |
09 Nov 2011 - 01 Aug 2018 |
| Other | Jason Butler Family Trust | 21 Dec 2009 - 09 Nov 2011 | |
| Entity | G3 Group Limited Shareholder NZBN: 9429035617235 Company Number: 1468814 |
19 Jun 2009 - 27 Jun 2010 | |
| Entity | G3 Group Limited Shareholder NZBN: 9429032559569 Company Number: 2172794 |
Avondale Auckland 1026 New Zealand |
01 Aug 2018 - 25 Nov 2019 |
| Entity | Christian Family Trust Limited Shareholder NZBN: 9429033724911 Company Number: 1890036 |
21 Dec 2009 - 09 Nov 2011 | |
| Other | Null - Jason Butler Family Trust | 21 Dec 2009 - 09 Nov 2011 | |
| Entity | G3 Group Limited Shareholder NZBN: 9429035617235 Company Number: 1468814 |
19 Jun 2009 - 27 Jun 2010 | |
| Entity | G3 Group Limited Shareholder NZBN: 9429035617235 Company Number: 1468814 |
116 Harris Road East Tamaki, Auckland 2013 New Zealand |
09 Nov 2011 - 01 Aug 2018 |
| Entity | Christian Family Trust Limited Shareholder NZBN: 9429033724911 Company Number: 1890036 |
21 Dec 2009 - 09 Nov 2011 |
Ultimate Holding Company
James Stephen Godinet - Director
Appointment date: 29 Jan 2020
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 29 Jan 2020
Leslie Frederick Harold Harvey - Director (Inactive)
Appointment date: 24 Feb 2016
Termination date: 24 Jan 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 24 Feb 2016
Stephen Maurice Phillips - Director (Inactive)
Appointment date: 15 May 2017
Termination date: 25 Jan 2019
Address: Auckland, 0622 New Zealand
Address used since 15 May 2017
Address: Avondale, Auckland, 1026 New Zealand
Address used since 26 Apr 2018
Mark Christopher Brightwell - Director (Inactive)
Appointment date: 24 Feb 2016
Termination date: 15 May 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Mar 2017
Evan Christian - Director (Inactive)
Appointment date: 10 Nov 2009
Termination date: 29 Feb 2016
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 06 Nov 2014
Jason Butler - Director (Inactive)
Appointment date: 10 Nov 2009
Termination date: 29 Feb 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jan 2015
Rob Alker - Director (Inactive)
Appointment date: 19 Jun 2009
Termination date: 11 Dec 2009
Address: Te Atatu Peninsula, Auckland, 0610,
Address used since 19 Jun 2009
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