Umbrella Productions Limited, a registered company, was incorporated on 28 Sep 2006. 9429033861005 is the NZBN it was issued. The company has been managed by 1 director, named Caroline Anne Vereker-Bindon - an active director whose contract began on 28 Sep 2006.
Last updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: 7A Lyttelton Avenue, Forrest Hill, Auckland, 0620 (type: registered, physical).
Umbrella Productions Limited had been using 43 Cilliers Drive, Silverdale, Silverdale as their physical address up until 13 May 2021.
A single entity controls all company shares (exactly 98 shares) - Vereker-Bindon, Caroline Anne - located at 0620, Forrest Hill, Auckland.
Principal place of activity
7a Lyttelton Avenue, Forrest Hill, Auckland, 0620 New Zealand
Previous addresses
Address #1: 43 Cilliers Drive, Silverdale, Silverdale, 0932 New Zealand
Physical & registered address used from 09 Jul 2018 to 13 May 2021
Address #2: 37 Aberlery Rd, Snapper Rock, Auckland, 0632 New Zealand
Registered & physical address used from 05 Nov 2013 to 09 Jul 2018
Address #3: 27 Cranbrook Pl, Rototuna, Hamilton, 3210 New Zealand
Physical & registered address used from 19 Jun 2013 to 05 Nov 2013
Address #4: 27 Cranbrook Pl, Rototuna, Hamilton New Zealand
Physical & registered address used from 03 Jul 2009 to 19 Jun 2013
Address #5: 41 Sonoma Cres, Albany, Northshore
Registered & physical address used from 05 May 2008 to 03 Jul 2009
Address #6: 39 Eastcliffe Rd, Castor Bay, Auckland
Registered & physical address used from 30 Jan 2008 to 05 May 2008
Address #7: 43 Orion Place, Hillcrest, Auckland 0627
Physical & registered address used from 28 Sep 2006 to 30 Jan 2008
Basic Financial info
Total number of Shares: 98
Annual return filing month: May
Annual return last filed: 23 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 98 | |||
| Individual | Vereker-bindon, Caroline Anne |
Forrest Hill Auckland 0620 New Zealand |
28 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Glover, John Aaron |
Rototuna Hamilton 3210 New Zealand |
28 Sep 2006 - 02 May 2014 |
Caroline Anne Vereker-bindon - Director
Appointment date: 28 Sep 2006
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 05 May 2021
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 09 Jul 2018
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 May 2014
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