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Umbilo Properties Limited

Type: NZ Limited Company (Ltd)
9429037939403
NZBN
889041
Company Number
Registered
Company Status
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Physical & service & registered address used since 17 Dec 2019

Umbilo Properties Limited, a registered company, was launched on 19 Dec 1997. 9429037939403 is the NZ business number it was issued. The company has been supervised by 3 directors: Ron Julian - an active director whose contract began on 19 Dec 1997,
Gordon Hassett - an inactive director whose contract began on 19 Dec 1997 and was terminated on 25 Nov 2003,
Robert Thomas - an inactive director whose contract began on 19 Dec 1997 and was terminated on 29 Nov 2001.
Updated on 03 May 2025, our database contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: physical, service).
Umbilo Properties Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address until 17 Dec 2019.
One entity controls all company shares (exactly 1000 shares) - Julian, Ron - located at 3216, Hamilton.

Addresses

Previous addresses

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 16 Nov 2016 to 17 Dec 2019

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 20 May 2009 to 16 Nov 2016

Address: Deloitte, 80 London St, Hamilton

Registered & physical address used from 07 Dec 2004 to 20 May 2009

Address: Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton

Registered address used from 12 Apr 2000 to 07 Dec 2004

Address: Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton

Physical address used from 19 Dec 1997 to 07 Dec 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 19 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Julian, Ron Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nb Lawyers Trustees 14 Limited
Shareholder NZBN: 9429046051318
Company Number: 6261950
Hamilton
3204
New Zealand
Other Te Puru Trust
Individual Hassett, Gordon Hamilton
Directors

Ron Julian - Director

Appointment date: 19 Dec 1997

Address: Maeroa, Hamilton, 3200 New Zealand

Address used since 03 Nov 2015


Gordon Hassett - Director (Inactive)

Appointment date: 19 Dec 1997

Termination date: 25 Nov 2003

Address: Hamilton,

Address used since 19 Dec 1997


Robert Thomas - Director (Inactive)

Appointment date: 19 Dec 1997

Termination date: 29 Nov 2001

Address: Hamilton,

Address used since 19 Dec 1997

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