General information
Umbrella Productions Limited
Type: NZ Limited Company (Ltd)9429033861005
New Zealand Business Number
1867075
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Umbrella Productions Limited (issued an NZ business identifier of 9429033861005) was incorporated on 28 Sep 2006. 4 addresses are in use by the company: 7A Lyttelton Avenue, Forrest Hill, Auckland, 0620 (type: registered, physical). 43 Cilliers Drive, Silverdale, Silverdale had been their physical address, until 13 May 2021. 98 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 98 shares (100% of shares), namely:
Vereker-Bindon, Caroline Anne (an individual) located at Forrest Hill, Auckland postcode 0620. Our database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7a Lyttelton Avenue, Forrest Hill, Auckland, 0620 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 May 2021 |
| 7a Lyttelton Avenue, Forrest Hill, Auckland, 0620 | Registered & physical & service | 13 May 2021 |
Contact info
Carolinebindon@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Caroline Anne Vereker-bindon
Forrest Hill, Auckland, 0620
Address used since 05 May 2021
Silverdale, Silverdale, 0932
Address used since 09 Jul 2018
Albany, Auckland, 0632
Address used since 01 May 2014 |
Director | 28 Sep 2006 - current |
Addresses
Principal place of activity
| 7a Lyttelton Avenue , Forrest Hill , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 43 Cilliers Drive, Silverdale, Silverdale, 0932 | Physical & registered | 09 Jul 2018 - 13 May 2021 |
| 37 Aberlery Rd, Snapper Rock, Auckland, 0632 | Registered & physical | 05 Nov 2013 - 09 Jul 2018 |
| 27 Cranbrook Pl, Rototuna, Hamilton, 3210 | Physical & registered | 19 Jun 2013 - 05 Nov 2013 |
| 27 Cranbrook Pl, Rototuna, Hamilton | Physical & registered | 03 Jul 2009 - 19 Jun 2013 |
| 41 Sonoma Cres, Albany, Northshore | Registered & physical | 05 May 2008 - 03 Jul 2009 |
| 39 Eastcliffe Rd, Castor Bay, Auckland | Registered & physical | 30 Jan 2008 - 05 May 2008 |
| 43 Orion Place, Hillcrest, Auckland 0627 | Physical & registered | 28 Sep 2006 - 30 Jan 2008 |
Financial Data
Financial info
98
Total number of Shares
May
Annual return filing month
23 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Vereker-bindon, Caroline Anne Individual |
Forrest Hill Auckland 0620 |
28 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glover, John Aaron Individual |
Rototuna Hamilton 3210 |
28 Sep 2006 - 02 May 2014 |
Location
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