General information
Umbrella Films Limited
Type: NZ Limited Company (Ltd)9429036649594
New Zealand Business Number
1184420
Company Number
Registered
Company Status
Umbrella Films Limited (issued an NZBN of 9429036649594) was incorporated on 22 Jan 2002. 2 addresses are in use by the company: 168, Lone Kauri Rd, Auckland, 0772 (type: physical, registered). 1/106 Karangahape Road, Newton, Auckland had been their registered address, until 06 Nov 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Prendeville, Phillip John (an individual) located at Waitakere, Auckland. Businesscheck's information was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 168, Lone Kauri Rd, Auckland, 0772 | Physical & registered & service | 06 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip John Prendeville
Rd 2, New Lynn, 0772
Address used since 10 Nov 2020
Rd 2, New Lynn, 0772
Address used since 27 Nov 2009 |
Director | 22 Jan 2002 - current |
|
Stewart David Barnaby Bates
Onehunga, Auckland, New Zealand,
Address used since 22 Jan 2002 |
Director | 22 Jan 2002 - 01 Jun 2002 |
Addresses
Principal place of activity
| 168 , Lone Kauri Rd , Auckland , 0772 |
| Previous address | Type | Period |
|---|---|---|
| 1/106 Karangahape Road, Newton, Auckland | Registered & physical | 13 Oct 2003 - 06 Nov 2019 |
| 34 Karekare Road, Waitakere, Auckland | Registered | 02 Jul 2002 - 13 Oct 2003 |
| 34 Mays Road, Onehunga, Auckland, New Zealand | Physical | 22 Jan 2002 - 13 Oct 2003 |
| 34 Mays Road, Onehunga, Auckland, New Zealand | Registered | 22 Jan 2002 - 02 Jul 2002 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Prendeville, Phillip John Individual |
Waitakere Auckland |
22 Jan 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Emily Marguerite Individual |
Waitakere Auckland |
20 May 2008 - 29 Oct 2019 |
Location
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