Umbrella Holdings Limited, a registered company, was incorporated on 24 Jul 2000. 9429037186401 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was categorised. The company has been managed by 1 director, named Maxine Pitch - an active director whose contract began on 24 Jul 2000.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, service).
Umbrella Holdings Limited had been using Level 3, 27 Bath Street, Parnell, Auckland as their registered address up until 14 Oct 2022.
One entity controls all company shares (exactly 120 shares) - Pitch, Maxine - located at 1010, St. Heliers.
Other active addresses
Address #4: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Delivery address used from 06 Oct 2022
Address #5: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered address used from 14 Oct 2022
Address #6: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 New Zealand
Registered & service address used from 13 Jul 2023
Address #7: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 08 Aug 2023
Principal place of activity
Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered address used from 23 Nov 2015 to 14 Oct 2022
Address #2: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 10 Nov 2015 to 23 Nov 2015
Address #3: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 08 Nov 2011 to 10 Nov 2015
Address #4: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 03 Dec 2009 to 08 Nov 2011
Address #5: C/- Brian Ellis, Barrister And Solicitor, Level 6, 43 High Street, Auckland
Registered & physical address used from 24 Jul 2000 to 03 Dec 2009
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 07 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Individual | Pitch, Maxine |
St. Heliers New Zealand |
27 Nov 2003 - |
Maxine Pitch - Director
Appointment date: 24 Jul 2000
Address: St. Heliers, Auckland, 1071 New Zealand
Address used since 24 Jul 2000
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