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Umbra Limited

Type: NZ Limited Company (Ltd)
9429036772599
NZBN
1161996
Company Number
Registered
Company Status
Current address
C/-wallace Diack Ca Limited
Level 2, Youell House
1 Hutcheson Street, Blenheim
Other address (Address For Share Register) used since 20 Oct 2008
Level 2, Youell House
1 Hutcheson Street
Blenheim 7201
New Zealand
Physical & registered & service address used since 20 Oct 2008
Level 2, Youell House
1 Hutcheson Street
Blenheim 7201
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 28 Jun 2019

Umbra Limited, a registered company, was launched on 10 Oct 2001. 9429036772599 is the number it was issued. This company has been run by 2 directors: Christine Joy Wilson - an active director whose contract began on 10 Oct 2001,
Ian Wilford Wilson - an inactive director whose contract began on 10 Oct 2001 and was terminated on 28 Jul 2014.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 3 addresses the company uses, namely: an address for share register at Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (other address),
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (shareregister address),
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (records address),
C/-Wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim (other address) among others.
Umbra Limited had been using C/-Wallace Diack Ca Limited, 19 Henry Street, Blenheim as their physical address until 20 Oct 2008.
One entity owns all company shares (exactly 1000 shares) - Wilson, Christine Joy - located at 7201, Rd 3, Blenheim.

Addresses

Previous addresses

Address #1: C/-wallace Diack Ca Limited, 19 Henry Street, Blenheim

Physical & registered address used from 30 Jul 2008 to 20 Oct 2008

Address #2: 20 Linton Street, Blenheim

Registered & physical address used from 27 Jun 2005 to 30 Jul 2008

Address #3: 17 Holdsworth Road, Masterton

Physical & registered address used from 10 Oct 2001 to 27 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Wilson, Christine Joy Rd 3
Blenheim
7273
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Ian Wilford Rd 3
Blenheim
7273
New Zealand
Directors

Christine Joy Wilson - Director

Appointment date: 10 Oct 2001

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 30 Jul 2014


Ian Wilford Wilson - Director (Inactive)

Appointment date: 10 Oct 2001

Termination date: 28 Jul 2014

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 30 Jul 2014

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