General information
Umbrella Productions Limited
Type: NZ Limited Company (Ltd)9429033861005
New Zealand Business Number
1867075
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Umbrella Productions Limited (issued an NZ business identifier of 9429033861005) was incorporated on 28 Sep 2006. 7 addresess are in use by the company: 27 Gazelle Avenue, Beach Haven, Auckland, 0626 (type: registered, service). 43 Cilliers Drive, Silverdale, Silverdale had been their physical address, until 13 May 2021. 98 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 98 shares (100% of shares), namely:
Vereker-Bindon, Caroline Anne (an individual) located at Beach Haven, Auckland postcode 0626. Our database was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7a Lyttelton Avenue, Forrest Hill, Auckland, 0620 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 May 2021 |
| 7a Lyttelton Avenue, Forrest Hill, Auckland, 0620 | Registered & physical & service | 13 May 2021 |
| 27 Gazelle Avenue, Beach Haven, Auckland, 0626 | Shareregister | 08 May 2025 |
| 27 Gazelle Avenue, Beach Haven, Auckland, 0626 | Registered & service | 16 May 2025 |
Contact info
Carolinebindon@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Caroline Anne Vereker-bindon
Beach Haven, Auckland, 0626
Address used since 08 May 2025
Forrest Hill, Auckland, 0620
Address used since 05 May 2021
Silverdale, Silverdale, 0932
Address used since 09 Jul 2018
Albany, Auckland, 0632
Address used since 01 May 2014 |
Director | 28 Sep 2006 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 27 Gazelle Avenue, Beach Haven, Auckland, 0626 | Registered & service | 16 May 2025 |
Principal place of activity
| 7a Lyttelton Avenue , Forrest Hill , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 43 Cilliers Drive, Silverdale, Silverdale, 0932 | Physical & registered | 09 Jul 2018 - 13 May 2021 |
| 37 Aberlery Rd, Snapper Rock, Auckland, 0632 | Registered & physical | 05 Nov 2013 - 09 Jul 2018 |
| 27 Cranbrook Pl, Rototuna, Hamilton, 3210 | Physical & registered | 19 Jun 2013 - 05 Nov 2013 |
| 27 Cranbrook Pl, Rototuna, Hamilton | Physical & registered | 03 Jul 2009 - 19 Jun 2013 |
| 41 Sonoma Cres, Albany, Northshore | Registered & physical | 05 May 2008 - 03 Jul 2009 |
| 39 Eastcliffe Rd, Castor Bay, Auckland | Registered & physical | 30 Jan 2008 - 05 May 2008 |
| 43 Orion Place, Hillcrest, Auckland 0627 | Physical & registered | 28 Sep 2006 - 30 Jan 2008 |
Financial Data
Financial info
98
Total number of Shares
May
Annual return filing month
08 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Vereker-bindon, Caroline Anne Individual |
Beach Haven Auckland 0626 |
28 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glover, John Aaron Individual |
Rototuna Hamilton 3210 |
28 Sep 2006 - 02 May 2014 |
Location
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