General information
Umbrella Holdings Limited
Type: NZ Limited Company (Ltd)9429037186401
New Zealand Business Number
1051700
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description
Umbrella Holdings Limited (issued an NZ business number of 9429037186401) was incorporated on 24 Jul 2000. 9 addresess are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 3, 27 Bath Street, Parnell, Auckland had been their registered address, until 14 Oct 2022. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100% of shares), namely:
Pitch, Maxine (an individual) located at St. Heliers. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued to Umbrella Holdings Limited. Our data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Physical & service | 23 Nov 2015 |
| Po Box 37217, Parnell, Auckland, 1151 | Postal | 02 Oct 2019 |
| Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Office | 02 Oct 2019 |
| Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Delivery | 06 Oct 2022 |
Contact info
64 21 398303
Phone (Phone)
maxine@mpitchlawyer.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
maxine@mpitchlawyer.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maxine Pitch
St. Heliers, Auckland, 1071
Address used since 24 Jul 2000 |
Director | 24 Jul 2000 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Delivery | 06 Oct 2022 |
| Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered | 14 Oct 2022 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 13 Jul 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 08 Aug 2023 |
Principal place of activity
| Level 3, 27 Bath Street , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered | 23 Nov 2015 - 14 Oct 2022 |
| Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical | 10 Nov 2015 - 23 Nov 2015 |
| 139 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 08 Nov 2011 - 10 Nov 2015 |
| C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland | Registered & physical | 03 Dec 2009 - 08 Nov 2011 |
| C/- Brian Ellis, Barrister And Solicitor, Level 6, 43 High Street, Auckland | Registered & physical | 24 Jul 2000 - 03 Dec 2009 |
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
07 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Pitch, Maxine Individual |
St. Heliers |
27 Nov 2003 - current |
Location
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