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Umbrella Films Limited

Type: NZ Limited Company (Ltd)
9429036649594
NZBN
1184420
Company Number
Registered
Company Status
Current address
168
Lone Kauri Rd
Auckland 0772
New Zealand
Physical & registered & service address used since 06 Nov 2019

Umbrella Films Limited, a registered company, was started on 22 Jan 2002. 9429036649594 is the NZBN it was issued. This company has been run by 2 directors: Phillip John Prendeville - an active director whose contract began on 22 Jan 2002,
Stewart David Barnaby Bates - an inactive director whose contract began on 22 Jan 2002 and was terminated on 01 Jun 2002.
Last updated on 02 Mar 2024, BizDb's database contains detailed information about 1 address: 168, Lone Kauri Rd, Auckland, 0772 (category: physical, registered).
Umbrella Films Limited had been using 1/106 Karangahape Road, Newton, Auckland as their registered address up to 06 Nov 2019.
One entity owns all company shares (exactly 100 shares) - Prendeville, Phillip John - located at 0772, Waitakere, Auckland.

Addresses

Principal place of activity

168, Lone Kauri Rd, Auckland, 0772 New Zealand


Previous addresses

Address: 1/106 Karangahape Road, Newton, Auckland New Zealand

Registered & physical address used from 13 Oct 2003 to 06 Nov 2019

Address: 34 Karekare Road, Waitakere, Auckland

Registered address used from 02 Jul 2002 to 13 Oct 2003

Address: 34 Mays Road, Onehunga, Auckland, New Zealand

Physical address used from 22 Jan 2002 to 13 Oct 2003

Address: 34 Mays Road, Onehunga, Auckland, New Zealand

Registered address used from 22 Jan 2002 to 02 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Prendeville, Phillip John Waitakere
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carter, Emily Marguerite Waitakere
Auckland

New Zealand
Directors

Phillip John Prendeville - Director

Appointment date: 22 Jan 2002

Address: Rd 2, New Lynn, 0772 New Zealand

Address used since 10 Nov 2020

Address: Rd 2, New Lynn, 0772 New Zealand

Address used since 27 Nov 2009


Stewart David Barnaby Bates - Director (Inactive)

Appointment date: 22 Jan 2002

Termination date: 01 Jun 2002

Address: Onehunga, Auckland, New Zealand,

Address used since 22 Jan 2002

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