Umbilical Limited was registered on 20 Aug 2015 and issued an NZ business number of 9429041935927. This registered LTD company has been run by 2 directors: Dion Barrie Evans - an active director whose contract started on 20 Aug 2015,
Dustin Adam Wilson - an inactive director whose contract started on 20 Aug 2015 and was terminated on 03 Jul 2018.
As stated in BizDb's database (updated on 17 Mar 2024), the company registered 1 address: 127 Wirihana Road, Titirangi, Auckland, 0604 (category: physical, registered).
Until 27 May 2020, Umbilical Limited had been using 6 Poturi Streams Avenue, Titirangi, Auckland as their registered address.
BizDb identified other names used by the company: from 14 Aug 2015 to 12 Feb 2016 they were called Boardlock Limited.
A total of 2 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Evans, Dion Barrie (a director) located at Titirangi, Auckland postcode 0604. Umbilical Limited has been categorised as "Sporting good wholesaling - except clothing or footwear" (ANZSIC F373450).
Principal place of activity
6 Poturi Streams Avenue, Titirangi, Auckland, 0604 New Zealand
Previous addresses
Address #1: 6 Poturi Streams Avenue, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 27 May 2019 to 27 May 2020
Address #2: 24 Blease Street, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 12 Jul 2017 to 27 May 2019
Address #3: 99 Cliff View Drive, Green Bay, Auckland, 0604 New Zealand
Registered & physical address used from 20 Aug 2015 to 12 Jul 2017
Basic Financial info
Total number of Shares: 2
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 11 Aug 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Evans, Dion Barrie |
Titirangi Auckland 0604 New Zealand |
20 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Dustin Adam |
Chelsea Victoria Australia |
20 Aug 2015 - 17 May 2019 |
Dion Barrie Evans - Director
Appointment date: 20 Aug 2015
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 11 Aug 2020
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Jan 2019
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 29 Jun 2017
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 20 Aug 2015
Dustin Adam Wilson - Director (Inactive)
Appointment date: 20 Aug 2015
Termination date: 03 Jul 2018
ASIC Name: Altiusports Coaching Pty Ltd
Address: Chelsea, Victoria, 3196 Australia
Address used since 20 Aug 2015
Address: Chelsea, Vic, 3196 Australia
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