General information
Umuk Holdings Limited
Type: NZ Limited Company (Ltd)9429032190816
New Zealand Business Number
2267420
Company Number
Registered
Company Status
Umuk Holdings Limited (issued a New Zealand Business Number of 9429032190816) was launched on 19 Jun 2009. 6 addresess are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 10 Haultain Street, Mount Eden, Auckland had been their physical address, until 14 Nov 2014. 10000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000000 shares (50% of shares). The Businesscheck information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 14 Nov 2014 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 02 Nov 2023 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 22 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Stephen Godinet
Halswell, Christchurch, 8025
Address used since 29 Jan 2020 |
Director | 29 Jan 2020 - current |
|
Leslie Frederick Harold Harvey
Devonport, Auckland, 0624
Address used since 24 Feb 2016 |
Director | 24 Feb 2016 - 24 Jan 2020 |
|
Stephen Maurice Phillips
Auckland, 0622
Address used since 15 May 2017
Avondale, Auckland, 1026
Address used since 26 Apr 2018 |
Director | 15 May 2017 - 25 Jan 2019 |
|
Mark Christopher Brightwell
Remuera, Auckland, 1050
Address used since 28 Mar 2017 |
Director | 24 Feb 2016 - 15 May 2017 |
|
Evan Christian
East Tamaki, Auckland, 2013
Address used since 06 Nov 2014 |
Director | 10 Nov 2009 - 29 Feb 2016 |
|
Jason Butler
Remuera, Auckland, 1050
Address used since 31 Jan 2015 |
Director | 10 Nov 2009 - 29 Feb 2016 |
|
Rob Alker
Te Atatu Peninsula, Auckland, 0610,
Address used since 19 Jun 2009 |
Director | 19 Jun 2009 - 11 Dec 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Haultain Street, Mount Eden, Auckland, 1024 | Physical & registered | 06 Dec 2012 - 14 Nov 2014 |
| Unit A, Level 2, 210 Khyber Pass, New Market, Auckland | Physical & registered | 19 Jun 2009 - 06 Dec 2012 |
Financial Data
Financial info
10000000
Total number of Shares
April
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, Jason Individual |
25 Nov 2019 - current |
Shares Allocation #2 Number of Shares: 5000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Godinet, Rachael Individual |
25 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Send Global Limited Shareholder NZBN: 9429032559569 Company Number: 2172794 Entity |
01 Aug 2018 - 25 Nov 2019 | |
|
G3 Group Limited Shareholder NZBN: 9429032559569 Company Number: 2172794 Entity |
01 Aug 2018 - 25 Nov 2019 | |
|
G3 Group Limited Shareholder NZBN: 9429035617235 Company Number: 1468814 Entity |
116 Harris Road East Tamaki, Auckland 2013 |
09 Nov 2011 - 01 Aug 2018 |
|
Jason Butler Family Trust Other |
21 Dec 2009 - 09 Nov 2011 | |
|
G3 Group Limited Shareholder NZBN: 9429035617235 Company Number: 1468814 Entity |
19 Jun 2009 - 27 Jun 2010 | |
|
G3 Group Limited Shareholder NZBN: 9429032559569 Company Number: 2172794 Entity |
Avondale Auckland 1026 |
01 Aug 2018 - 25 Nov 2019 |
|
Christian Family Trust Limited Shareholder NZBN: 9429033724911 Company Number: 1890036 Entity |
21 Dec 2009 - 09 Nov 2011 | |
|
Null - Jason Butler Family Trust Other |
21 Dec 2009 - 09 Nov 2011 | |
|
G3 Group Limited Shareholder NZBN: 9429035617235 Company Number: 1468814 Entity |
19 Jun 2009 - 27 Jun 2010 | |
|
G3 Group Limited Shareholder NZBN: 9429035617235 Company Number: 1468814 Entity |
116 Harris Road East Tamaki, Auckland 2013 |
09 Nov 2011 - 01 Aug 2018 |
|
Christian Family Trust Limited Shareholder NZBN: 9429033724911 Company Number: 1890036 Entity |
21 Dec 2009 - 09 Nov 2011 |
Ultimate Holding Company
| Effective Date | 30 Jul 2018 |
| Name | G3 Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2172794 |
| Country of origin | NZ |
| Address |
14 Honan Place Avondale Auckland 1026 |
Location
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