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Umbrella Investments Nz Limited

Type: NZ Limited Company (Ltd)
9429032706475
NZBN
2139700
Company Number
Registered
Company Status
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
188 Oxford Street
Levin
Levin 5510
New Zealand
Registered & physical & service address used since 20 Oct 2017
188 Oxford Street
Levin
Levin 5510
New Zealand
Postal & office address used since 05 Nov 2019

Umbrella Investments Nz Limited was started on 06 Jun 2008 and issued a business number of 9429032706475. This registered LTD company has been managed by 2 directors: Mark Stuart Beesley - an active director whose contract began on 06 Jun 2008,
Andrew Guy Bence - an active director whose contract began on 19 Jul 2009.
As stated in our information (updated on 08 Mar 2024), the company uses 1 address: 188 Oxford Street, Levin, Levin, 5510 (category: postal, office).
Until 20 Oct 2017, Umbrella Investments Nz Limited had been using Level 11, 34-42 Manners Street, Wellington as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Bence, Andrew Guy (an individual) located at Subway, Levin postcode 5510.
The 2nd group consists of 1 shareholder, holds 5 per cent shares (exactly 50 shares) and includes
Beesley, Deirdre Mary - located at Levin, Levin.
The next share allotment (450 shares, 45%) belongs to 1 entity, namely:
Beesley, Mark Stuart, located at Subway, Levin (an individual). Umbrella Investments Nz Limited has been classified as "Sales agent for manufacturer or wholesaler" (ANZSIC F380050).

Addresses

Principal place of activity

188 Oxford Street, Levin, Levin, 5510 New Zealand


Previous addresses

Address #1: Level 11, 34-42 Manners Street, Wellington, 6011 New Zealand

Registered & physical address used from 07 Jun 2011 to 20 Oct 2017

Address #2: 15 Hurunui Street, Waikanae 5036 New Zealand

Registered & physical address used from 23 Oct 2009 to 07 Jun 2011

Address #3: Level 2, 354 Lambton Quay, Wellington

Registered & physical address used from 06 Jun 2008 to 23 Oct 2009

Contact info
64 274 469188
Phone
andrew@hotnutz.co.nz
05 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 10 Nov 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Bence, Andrew Guy Subway
Levin
5510
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Beesley, Deirdre Mary Levin
Levin
5510
New Zealand
Shares Allocation #3 Number of Shares: 450
Individual Beesley, Mark Stuart Subway
Levin
5510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bence, Wendy Rd1
Levin
5571
New Zealand
Directors

Mark Stuart Beesley - Director

Appointment date: 06 Jun 2008

Address: Levin, Levin, 5510 New Zealand

Address used since 07 Nov 2016


Andrew Guy Bence - Director

Appointment date: 19 Jul 2009

Address: Levin, Levin, 5510 New Zealand

Address used since 07 Nov 2016

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