Shortcuts

Orange Umbrella Limited

Type: NZ Limited Company (Ltd)
9429041130797
NZBN
5026140
Company Number
Registered
Company Status
113807555
GST Number
No Abn Number
Australian Business Number
M696260
Industry classification code
Workplace Health And Safety Consultancy Service
Industry classification description
Current address
282 Rodney Road, Rd 5 Warkworth
Warkworth 0985
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 19 Aug 2021
282 Rodney Road, Rd 5 Warkworth
Warkworth 0985
New Zealand
Registered & physical & service address used since 27 Aug 2021

Orange Umbrella Limited was launched on 02 Apr 2014 and issued a New Zealand Business Number of 9429041130797. This registered LTD company has been managed by 3 directors: Heidi Borner - an active director whose contract began on 02 Apr 2014,
Jonathan David Everest - an active director whose contract began on 01 Apr 2021,
Jon Everest - an inactive director whose contract began on 02 Apr 2014 and was terminated on 30 Sep 2017.
According to BizDb's data (updated on 10 Mar 2024), this company uses 1 address: 282 Rodney Road, Rd 5 Warkworth, Warkworth, 0985 (type: registered, physical).
Up to 27 Aug 2021, Orange Umbrella Limited had been using 75 Homebush Road, Khandallah, Wellington as their registered address.
A total of 1000000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 999998 shares are held by 1 entity, namely:
Everest International Limited (an entity) located at Warkworth postcode 0985.
The second group consists of 2 shareholders, holds 0 per cent shares (exactly 1 share) and includes
Jon Everest - located at Khandallah, Wellington,
Everest, Jon - located at Warkworth.
The next share allocation (1 share, 0%) belongs to 1 entity, namely:
Borner, Heidi, located at Warkworth (a director). Orange Umbrella Limited is categorised as "Workplace health and safety consultancy service" (ANZSIC M696260).

Addresses

Principal place of activity

75 Homebush Road, Khandallah, Wellington, 6035 New Zealand


Previous address

Address #1: 75 Homebush Road, Khandallah, Wellington, 6035 New Zealand

Registered & physical address used from 02 Apr 2014 to 27 Aug 2021

Contact info
64 21 354707
27 Mar 2019 Phone
heidi@orangeumbrella.co
02 Apr 2020 nzbn-reserved-invoice-email-address-purpose
heidi@orangeumbrella.co
27 Mar 2019 Email
www.orangeumbrella.co
27 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999998
Entity (NZ Limited Company) Everest International Limited
Shareholder NZBN: 9429036919581
Warkworth
0985
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Jon Everest Khandallah
Wellington
6035
New Zealand
Individual Everest, Jon Warkworth
0985
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Borner, Heidi Warkworth
0985
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Performance!...by Design, Inc Sw
Calgary, Ab
T3H 2P1
Canada
Directors

Heidi Borner - Director

Appointment date: 02 Apr 2014

Address: Warkworth, 0985 New Zealand

Address used since 19 Aug 2021

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 02 Apr 2014


Jonathan David Everest - Director

Appointment date: 01 Apr 2021

Address: Warkworth, 0985 New Zealand

Address used since 19 Aug 2021

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 01 Apr 2021


Jon Everest - Director (Inactive)

Appointment date: 02 Apr 2014

Termination date: 30 Sep 2017

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 02 Apr 2014

Nearby companies

2ask Limited
57 Homebush Road

Stigley & Co Limited
65a Homebush Road

Planit Pro Limited
26 Benares Street

Spyed Limited
148 Homebush Road

R C Schroder Limited
86 Homebush Road

Temp Centre (wgtn) 1992 Limited
35 Benares Street

Similar companies