Umbrella Consultants Limited was incorporated on 31 Mar 2000 and issued a number of 9429037299514. This registered LTD company has been supervised by 4 directors: Sharon June Marryatt - an active director whose contract started on 31 Mar 2000,
John Weijermars - an inactive director whose contract started on 02 Mar 2010 and was terminated on 24 Jan 2018,
Siu Kwan Connie Yuen - an inactive director whose contract started on 02 Mar 2010 and was terminated on 01 Sep 2011,
Donald Stuart Barry - an inactive director whose contract started on 31 Mar 2000 and was terminated on 02 Mar 2010.
According to our database (updated on 05 Apr 2024), the company uses 1 address: 13A Ngaio Street, Orakei, Auckland, 1071 (types include: registered, physical).
Up to 14 Jun 2019, Umbrella Consultants Limited had been using 24 Augustus Terrace, Parnell, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Marryatt, Sharon June (an individual) located at Orakei, Auckland postcode 1071.
Previous addresses
Address: 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 07 Jul 2017 to 14 Jun 2019
Address: 154 Carruth Road, Papatoetoe, Auckland, 2025 New Zealand
Registered address used from 13 Apr 2000 to 07 Jul 2017
Address: 154 Carruth Road, Papatoetoe, Auckland, 2025 New Zealand
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 154 Carruth Road, Papatoetoe, Auckland, 2025 New Zealand
Physical address used from 31 Mar 2000 to 07 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Marryatt, Sharon June |
Orakei Auckland 1071 New Zealand |
31 Mar 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barry, Donald Stuart |
Onehunga Auckland |
31 Mar 2000 - 22 Jul 2010 |
Sharon June Marryatt - Director
Appointment date: 31 Mar 2000
Address: Orakei, Auckland, 1071 New Zealand
Address used since 24 Jan 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 31 Mar 2000
John Weijermars - Director (Inactive)
Appointment date: 02 Mar 2010
Termination date: 24 Jan 2018
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 15 Jun 2016
Siu Kwan Connie Yuen - Director (Inactive)
Appointment date: 02 Mar 2010
Termination date: 01 Sep 2011
Address: Northpark, Manukau, 2013 New Zealand
Address used since 14 Jun 2010
Donald Stuart Barry - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 02 Mar 2010
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 31 Mar 2000
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