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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Bence, Andrew Guy |
Subway Levin 5510 New Zealand |
29 Jul 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Beesley, Deirdre Mary |
Levin Levin 5510 New Zealand |
23 Jun 2009 - |
Shares Allocation #3 Number of Shares: 450 | |||
Individual | Beesley, Mark Stuart |
Subway Levin 5510 New Zealand |
06 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bence, Wendy |
Rd1 Levin 5571 New Zealand |
23 Jun 2009 - 04 Jun 2019 |
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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