Umbrella Solutions Limited, a registered company, was registered on 26 Jan 2017. 9429045926617 is the NZ business number it was issued. "Health service nec" (ANZSIC Q859940) is how the company is categorised. This company has been supervised by 2 directors: Ryan Jeffery Tatnell - an active director whose contract began on 26 Jan 2017,
Linda Danni Wen - an inactive director whose contract began on 26 Jan 2017 and was terminated on 30 Jun 2020.
Updated on 13 Mar 2024, our database contains detailed information about 1 address: 62 Korere Terrace, Stonefields, Auckland, 1072 (types include: registered, physical).
Umbrella Solutions Limited had been using 71 Commissariat Road, Mount Wellington, Auckland as their registered address until 16 Mar 2022.
A total of 10000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 5000 shares (50 per cent).
Principal place of activity
71 Commissariat Road, Mount Wellington, Auckland, 1060 New Zealand
Previous address
Address: 71 Commissariat Road, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 26 Jan 2017 to 16 Mar 2022
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Director | Tatnell, Ryan Jeffery |
Stonefields Auckland 1072 New Zealand |
26 Jan 2017 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Wen, Linda Danni |
Stonefields Auckland 1072 New Zealand |
26 Jan 2017 - |
Director | Linda Danni Wen |
Mount Wellington Auckland 1060 New Zealand |
26 Jan 2017 - |
Ryan Jeffery Tatnell - Director
Appointment date: 26 Jan 2017
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 26 Jan 2017
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 26 Jan 2017
Linda Danni Wen - Director (Inactive)
Appointment date: 26 Jan 2017
Termination date: 30 Jun 2020
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 26 Jan 2017
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