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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Prendeville, Phillip John |
Waitakere Auckland |
22 Jan 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carter, Emily Marguerite |
Waitakere Auckland New Zealand |
20 May 2008 - 29 Oct 2019 |
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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