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Umbrella Enterprise Limited

Type: NZ Limited Company (Ltd)
9429034503614
NZBN
1706540
Company Number
Registered
Company Status
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 26 May 2022

Umbrella Enterprise Limited, a registered company, was registered on 10 Oct 2005. 9429034503614 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Vivek Sharma - an active director whose contract started on 10 Oct 2005,
Carol Denise Sharma - an inactive director whose contract started on 10 Oct 2005 and was terminated on 13 Oct 2015.
Last updated on 21 Mar 2024, our data contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Umbrella Enterprise Limited had been using 511 Rosebank Road, Avondale, Auckland as their registered address until 26 May 2022.
More names for this company, as we found at BizDb, included: from 22 Sep 2014 to 12 Mar 2020 they were named Service King Limited, from 26 Oct 2010 to 22 Sep 2014 they were named Sync Nationwide Limited and from 19 Nov 2009 to 26 Oct 2010 they were named Facility Services Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 08 Oct 2019 to 26 May 2022

Address: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 27 Jun 2016 to 08 Oct 2019

Address: 725 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 04 Jul 2012 to 27 Jun 2016

Address: 80 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 22 Mar 2012 to 04 Jul 2012

Address: Level 2, 725 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 15 Oct 2010 to 22 Mar 2012

Address: C/-symmetry Limited, Chartered Accountants, Level 2, 725 Rosebank Road, Auckland New Zealand

Registered & physical address used from 17 Nov 2009 to 15 Oct 2010

Address: Oswin Griffiths -dfk Limited, Level 4, 52 Symonds Street, Auckland

Registered & physical address used from 30 Mar 2009 to 17 Nov 2009

Address: 39 O'neils Road, Swanson

Registered address used from 06 Nov 2006 to 30 Mar 2009

Address: 39 Oneils Road, Swanson, Auckland

Physical address used from 02 Oct 2006 to 30 Mar 2009

Address: 7 Thomas Avenue, Te Atatu Peninsula, Auckland

Physical address used from 10 Oct 2005 to 02 Oct 2006

Address: 7 Thomas Avenue, Te Atatu Peninsula, Auckland

Registered address used from 10 Oct 2005 to 06 Nov 2006

Contact info
64 800 004120
08 Oct 2018 Phone
vick@serviceking.co.nz
08 Oct 2018 Email
www.serviceking.co.nz
08 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Sharma, Vivek Swanson
Auckland
0614
New Zealand
Entity (NZ Limited Company) Arsm Trustee Company Limited
Shareholder NZBN: 9429030521018
Auckland Central
Auckland
1010
New Zealand
Individual Sharma, Carol Denise Swanson
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Sharma, Vivek Mount Albert
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sharma, Carol Denise Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sharma, Vick Mount Albert
Auckland
1025
New Zealand
Directors

Vivek Sharma - Director

Appointment date: 10 Oct 2005

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 27 Sep 2012

Address: Swanson, Auckland, 0614 New Zealand

Address used since 08 Oct 2018


Carol Denise Sharma - Director (Inactive)

Appointment date: 10 Oct 2005

Termination date: 13 Oct 2015

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 27 Sep 2012

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