Umbrellar Cloud Limited was registered on 02 Sep 2014 and issued a number of 9429041391228. The registered LTD company has been managed by 8 directors: Christopher Brian Sharp - an active director whose contract started on 01 Aug 2022,
David Lee - an active director whose contract started on 28 Mar 2023,
Jonathan Goldstone - an inactive director whose contract started on 02 Sep 2014 and was terminated on 01 Aug 2022,
Roderick David Gethen - an inactive director whose contract started on 10 Oct 2014 and was terminated on 01 Aug 2022,
Hazel Jean Martin - an inactive director whose contract started on 08 May 2019 and was terminated on 01 Aug 2022.
According to BizDb's database (last updated on 13 Mar 2024), the company registered 1 address: Smales Farm, 72-74 Taharoto Road, Takapuna, Auckland, 0622 (category: registered, physical).
Up to 07 Apr 2022, Umbrellar Cloud Limited had been using 30 Arrenway Drive, Rosedale, Auckland as their physical address.
BizDb found old names for the company: from 01 Sep 2014 to 02 Sep 2020 they were named Dwda Ltis Trustee Limited.
A total of 1 share is allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Pax8 New Zealand Limited (an entity) located at 48 Shortland Street, Auckland postcode 1140. Umbrellar Cloud Limited has been classified as "Internet consultancy service" (business classification M700030).
Previous addresses
Address: 30 Arrenway Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 07 Jan 2021 to 07 Apr 2022
Address: Level2, Building 4, 61 Constellation Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 10 Oct 2017 to 07 Jan 2021
Address: 3/78 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 08 Oct 2014 to 10 Oct 2017
Address: Level14, Pencarrow House, 1-3 Willeston Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 02 Sep 2014 to 08 Oct 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Pax8 New Zealand Limited Shareholder NZBN: 9429050605620 |
48 Shortland Street Auckland 1140 New Zealand |
01 Aug 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dwda Finance Limited Shareholder NZBN: 9429041360521 Company Number: 5421245 |
Mairangi Bay Auckland 0632 New Zealand |
02 Sep 2014 - 01 Aug 2022 |
| Entity | Dwda Finance Limited Shareholder NZBN: 9429041360521 Company Number: 5421245 |
Takapuna Auckland 0622 New Zealand |
02 Sep 2014 - 01 Aug 2022 |
Ultimate Holding Company
Christopher Brian Sharp - Director
Appointment date: 01 Aug 2022
ASIC Name: Sea-level Operations Pty Ltd
Address: Southbank, Victoria, 3006 Australia
Address: Boondall, Queensland, 4034 Australia
Address used since 01 Aug 2022
David Lee - Director
Appointment date: 28 Mar 2023
ASIC Name: Pax8 Australia Pty Ltd
Address: Brisbane, 4101 Australia
Address used since 28 Mar 2023
Jonathan Goldstone - Director (Inactive)
Appointment date: 02 Sep 2014
Termination date: 01 Aug 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 23 Jan 2019
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 02 Sep 2014
Roderick David Gethen - Director (Inactive)
Appointment date: 10 Oct 2014
Termination date: 01 Aug 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 10 Oct 2014
Hazel Jean Martin - Director (Inactive)
Appointment date: 08 May 2019
Termination date: 01 Aug 2022
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 08 May 2019
Michael Patrick Foley - Director (Inactive)
Appointment date: 10 Sep 2020
Termination date: 01 Aug 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 10 Sep 2020
Robert Rolls - Director (Inactive)
Appointment date: 10 Sep 2020
Termination date: 06 Nov 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Sep 2020
Nigel Bingham - Director (Inactive)
Appointment date: 02 Sep 2014
Termination date: 10 Oct 2014
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 02 Sep 2014
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