Umbilical Limited
Type: NZ Limited Company (Ltd)Umbilical Limited (issued an NZBN of 9429041935927) was incorporated on 20 Aug 2015. 5 addresess are currently in use by the company: 127 Wirihana Road, Titirangi, Auckland, 0604 (type: physical, registered). 6 Poturi Streams Avenue, Titirangi, Auckland had been their registered address, up to 27 May 2020. Umbilical Limited used other names, namely: Boardlock Limited from 14 Aug 2015 to 12 Feb 2016. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (50% of shares), namely:
Evans, Dion Barrie (a director) located at Titirangi, Auckland postcode 0604. "Sporting good wholesaling - except clothing or footwear" (business classification F373450) is the category the Australian Bureau of Statistics issued to Umbilical Limited. Businesscheck's database was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Poturi Streams Avenue, Titirangi, Auckland, 0604 | Postal & office & delivery | 27 May 2019 |
| 127 Wirihana Road, Titirangi, Auckland, 0604 | Physical & registered & service | 27 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Dion Barrie Evans
Titirangi, Auckland, 0604
Address used since 11 Aug 2020
Titirangi, Auckland, 0604
Address used since 01 Jan 2019
New Lynn, Auckland, 0600
Address used since 29 Jun 2017
Green Bay, Auckland, 0604
Address used since 20 Aug 2015 |
Director | 20 Aug 2015 - current |
|
Dustin Adam Wilson
Chelsea, Victoria, 3196
Address used since 20 Aug 2015
Chelsea, Vic, 3196
Address used since 01 Jan 1970 |
Director | 20 Aug 2015 - 03 Jul 2018 |
| 6 Poturi Streams Avenue , Titirangi , Auckland , 0604 |
| Previous address | Type | Period |
|---|---|---|
| 6 Poturi Streams Avenue, Titirangi, Auckland, 0604 | Registered & physical | 27 May 2019 - 27 May 2020 |
| 24 Blease Street, New Lynn, Auckland, 0600 | Registered & physical | 12 Jul 2017 - 27 May 2019 |
| 99 Cliff View Drive, Green Bay, Auckland, 0604 | Registered & physical | 20 Aug 2015 - 12 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Dion Barrie Director |
Titirangi Auckland 0604 |
20 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Dustin Adam Individual |
Chelsea Victoria |
20 Aug 2015 - 17 May 2019 |
 |
Ssv Trading Limited 28a Blease Street |
|
S.varma Holdings Limited 28a Blease Street |
|
Dennis Naran Trustee Limited 29 Blease Street |
|
Borderline Kerbing Auckland Limited 30 Blease Street |
|
Nelliemoo Property Limited 30 Blease Street |
|
Grb Painters Limited 10b Blease Street |
|
Cast Fly Outfitter Limited 33 Laburnum Road |
|
A'nd Distribution Limited 20 Columbia Road |
|
Aquila NZ Limited 51 Staveley Avenue |
|
Nzfw Media Limited 59 Kiwi Road |
|
Auckland Mobility Warehouse Limited 60 Frederick Street |
|
Strata Sports Limited 19 Waltham Street |