General information
Umbra Holdings Limited
Type: NZ Limited Company (Ltd)9429036581849
New Zealand Business Number
1195956
Company Number
Registered
Company Status
082309632
GST Number
Umbra Holdings Limited (issued an NZ business number of 9429036581849) was launched on 26 Mar 2002. 6 addresess are currently in use by the company: 19 Lakewood Avenue, Churton Park, Wellington, 6037 (type: delivery, postal). Level 6 Westfield Tower, 45 Knights Road, Lower Hutt had been their registered address, up until 03 Jul 2007. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Morrison, Clive Robert (an individual) located at Churton Park, Wellington postcode 6037. The Businesscheck database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Lakewood Avenue, Churton Park, Wellington, 6037 | Physical & service & registered | 03 Jul 2007 |
| 19 Lakewood Avenue, Churton Park, Wellington, 6037 | Postal & office | 12 Jun 2019 |
| 19 Lake Wood Ave, Churton Park, Wellington, 6037 | Delivery | 12 Jun 2019 |
| 19 Lakewood Avenue, Churton Park, Wellington, 6037 | Delivery | 28 Jun 2023 |
Contact info
64 04 4785675
Phone (office)
64 21 2433154
Phone (mobile)
clive@morrisonnz.nz
Email (nzbn-reserved-invoice-email-address-purpose)
clive@morrisonnz.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clive Robert Morrison
Churton Park, Wellington, 6037
Address used since 26 Mar 2002 |
Director | 26 Mar 2002 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 19 Lakewood Avenue, Churton Park, Wellington, 6037 | Delivery | 28 Jun 2023 |
Principal place of activity
| 19 Lakewood Avenue , Churton Park , Wellington , 6037 |
| Previous address | Type | Period |
|---|---|---|
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt | Registered & physical | 26 Mar 2002 - 03 Jul 2007 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Clive Robert Individual |
Churton Park Wellington 6037 |
26 Mar 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Leonie Annette Individual |
Churton Park Wellington |
26 Mar 2002 - 28 Jun 2023 |
Location
Companies nearby
 |
Cebec Group Limited 19 Lakewood Avenue |
|
Putney Road Partnership Limited 17 -19 Lakewood Ave |
|
Mt Kiwi Pines Limited 16 Lakewood Avenue |
|
Perseco Limited 20 Lakewood Avenue |
|
Churton Park Tennis And Recreational Club Incorporated 13-15 Lakewood Ave |
|
The Pamper Cottage Limited 9 Lakewood Avenue |