Umbrella Enterprise Limited (NZBN 9429034503614) was registered on 10 Oct 2005. 2 addresses are in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). 511 Rosebank Road, Avondale, Auckland had been their registered address, up until 26 May 2022. Umbrella Enterprise Limited used other names, namely: Service King Limited from 22 Sep 2014 to 12 Mar 2020, Sync Nationwide Limited (26 Oct 2010 to 22 Sep 2014) and Facility Services Limited (19 Nov 2009 - 26 Oct 2010). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Sharma, Vivek (a director) located at Swanson, Auckland postcode 0614,
Arsm Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Sharma, Carol Denise (an individual) located at Swanson, Auckland postcode 0614. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Sharma, Vivek (a director) - located at Mount Albert, Auckland. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Sharma, Carol Denise, located at Mount Albert, Auckland (an individual). The Businesscheck database was last updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 26 May 2022 |
Name and Address | Role | Period |
---|---|---|
Vivek Sharma
Mount Albert, Auckland, 1025
Address used since 27 Sep 2012
Swanson, Auckland, 0614
Address used since 08 Oct 2018 |
Director | 10 Oct 2005 - current |
Carol Denise Sharma
Mount Albert, Auckland, 1025
Address used since 27 Sep 2012 |
Director | 10 Oct 2005 - 13 Oct 2015 |
Previous address | Type | Period |
---|---|---|
511 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical | 08 Oct 2019 - 26 May 2022 |
22 Catherine Street, Henderson, Auckland, 0612 | Registered & physical | 27 Jun 2016 - 08 Oct 2019 |
725 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical | 04 Jul 2012 - 27 Jun 2016 |
80 Queen Street, Auckland, 1010 | Physical & registered | 22 Mar 2012 - 04 Jul 2012 |
Level 2, 725 Rosebank Road, Avondale, Auckland, 1026 | Physical & registered | 15 Oct 2010 - 22 Mar 2012 |
C/-symmetry Limited, Chartered Accountants, Level 2, 725 Rosebank Road, Auckland | Registered & physical | 17 Nov 2009 - 15 Oct 2010 |
Oswin Griffiths -dfk Limited, Level 4, 52 Symonds Street, Auckland | Registered & physical | 30 Mar 2009 - 17 Nov 2009 |
39 O'neils Road, Swanson | Registered | 06 Nov 2006 - 30 Mar 2009 |
39 Oneils Road, Swanson, Auckland | Physical | 02 Oct 2006 - 30 Mar 2009 |
7 Thomas Avenue, Te Atatu Peninsula, Auckland | Physical | 10 Oct 2005 - 02 Oct 2006 |
7 Thomas Avenue, Te Atatu Peninsula, Auckland | Registered | 10 Oct 2005 - 06 Nov 2006 |
Shareholder Name | Address | Period |
---|---|---|
Sharma, Vivek Director |
Swanson Auckland 0614 |
28 Feb 2017 - current |
Arsm Trustee Company Limited Shareholder NZBN: 9429030521018 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
28 Feb 2017 - current |
Sharma, Carol Denise Individual |
Swanson Auckland 0614 |
10 Oct 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Sharma, Vivek Director |
Mount Albert Auckland 1025 |
28 Feb 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Sharma, Carol Denise Individual |
Mount Albert Auckland 1025 |
10 Oct 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Sharma, Vick Individual |
Mount Albert Auckland 1025 |
10 Oct 2005 - 28 Feb 2017 |
Norwest Wholesale Limited 22 Catherine Street |
|
West City Motor Sport Limited 22 Catherine Street |
|
Riddell Developments Limited 22 Catherine Street |
|
Railedge Developments Limited 22 Catherine Street |
|
Howe Singh Investments Limited 22 Catherine Street |
|
On2it Builders Limited 22 Catherine Street |