General information

Umbrella Investments NZ Limited

Type: NZ Limited Company (Ltd)
9429032706475
New Zealand Business Number
2139700
Company Number
Registered
Company Status
F380050 - Sales Agent For Manufacturer, Wholesaler Or Retailer
Industry classification codes with description

Umbrella Investments Nz Limited (NZBN 9429032706475) was registered on 06 Jun 2008. 4 addresses are currently in use by the company: 188 Oxford Street, Levin, Levin, 5510 (type: postal, office). Level 11, 34-42 Manners Street, Wellington had been their registered address, up until 20 Oct 2017. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Bence, Andrew Guy (an individual) located at Subway, Levin postcode 5510. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
Beesley, Deirdre Mary (an individual) - located at Levin, Levin. Moving on to the next group of shareholders, share allotment (450 shares, 45%) belongs to 1 entity, namely:
Beesley, Mark Stuart, located at Subway, Levin (an individual). "Sales agent for manufacturer, wholesaler or retailer" (ANZSIC F380050) is the category the ABS issued Umbrella Investments Nz Limited. The Businesscheck data was updated on 17 Apr 2024.

Current address Type Used since
188 Oxford Street, Levin, Levin, 5510 Registered & physical & service 20 Oct 2017
188 Oxford Street, Levin, Levin, 5510 Postal & office 05 Nov 2019
Contact info
64 274 469188
Phone (Phone)
andrew@hotnutz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Mark Stuart Beesley
Levin, Levin, 5510
Address used since 07 Nov 2016
Director 06 Jun 2008 - current
Andrew Guy Bence
Levin, Levin, 5510
Address used since 07 Nov 2016
Director 19 Jul 2009 - current
Addresses
Principal place of activity
188 Oxford Street , Levin , Levin , 5510
Previous address Type Period
Level 11, 34-42 Manners Street, Wellington, 6011 Registered & physical 07 Jun 2011 - 20 Oct 2017
15 Hurunui Street, Waikanae 5036 Registered & physical 23 Oct 2009 - 07 Jun 2011
Level 2, 354 Lambton Quay, Wellington Registered & physical 06 Jun 2008 - 23 Oct 2009
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
10 Nov 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Bence, Andrew Guy
Individual
Subway
Levin
5510
29 Jul 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Beesley, Deirdre Mary
Individual
Levin
Levin
5510
23 Jun 2009 - current
Shares Allocation #3 Number of Shares: 450
Shareholder Name Address Period
Beesley, Mark Stuart
Individual
Subway
Levin
5510
06 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Bence, Wendy
Individual
Rd1
Levin
5571
23 Jun 2009 - 04 Jun 2019
Location
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