General information
Umajin NZ Limited
Type: NZ Limited Company (Ltd)9429041996089
New Zealand Business Number
5816229
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
118407873
GST Number
F349207 - Computer Software Wholesaling
Industry classification codes with description
Umajin Nz Limited (issued a business number of 9429041996089) was incorporated on 07 Oct 2015. 5 addresess are currently in use by the company: Po Box 5343, Terrace End, Palmerston North, 4441 (type: postal, office). 443 Stoney Creek Road, Rd 10, Palmerston North had been their registered address, up to 16 May 2017. 7385000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 7385000 shares (100% of shares), namely:
47-5549587 - Umajin Inc (an other) located at Dover postcode DE 19901. "Computer software wholesaling" (business classification F349207) is the category the ABS issued to Umajin Nz Limited. Businesscheck's information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 Princess Street, Palmerston North, 4410 | Physical & registered & service | 16 May 2017 |
| 60 Princess Street, Palmerston North, 4410 | Office & delivery | 02 Sep 2020 |
| Po Box 5343, Terrace End, Palmerston North, 4441 | Postal | 02 Sep 2020 |
Contact info
64 21 355955
Phone (Phone)
alan.white@umajin.com
Email
alan@silnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Brebner
Terrace End, Palmerston North, 4410
Address used since 07 Oct 2015 |
Director | 07 Oct 2015 - current |
|
Russell Brebner
Terrace End, Palmerston North, 4410
Address used since 07 Oct 2015 |
Director | 07 Oct 2015 - current |
Addresses
Principal place of activity
| 60 Princess Street , Palmerston North , 4410 |
| Previous address | Type | Period |
|---|---|---|
| 443 Stoney Creek Road, Rd 10, Palmerston North, 4470 | Registered & physical | 07 Oct 2015 - 16 May 2017 |
Financial Data
Financial info
7385000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7385000
| Shareholder Name | Address | Period |
|---|---|---|
|
47-5549587 - Umajin Inc Other (Other) |
Dover DE 19901 |
03 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Software Innovation NZ Limited Shareholder NZBN: 9429035038535 Company Number: 1585884 Entity |
07 Oct 2015 - 03 Dec 2015 | |
|
Software Innovation NZ Limited Shareholder NZBN: 9429035038535 Company Number: 1585884 Entity |
07 Oct 2015 - 03 Dec 2015 |
Ultimate Holding Company
| Effective Date | 30 Nov 2015 |
| Name | Umajin Inc |
| Type | Corporation |
| Country of origin | US |
| Address |
1675 South State Street Suite B Dover DE 19901 |
Location
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