General information

Umbrella Enterprise Limited

Type: NZ Limited Company (Ltd)
9429034503614
New Zealand Business Number
1706540
Company Number
Registered
Company Status

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
Contact info
64 800 004120
Phone (Phone)
vick@serviceking.co.nz
Email
www.serviceking.co.nz
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sharma, Vivek
Director
Mount Albert
Auckland
1025
28 Feb 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sharma, Carol Denise
Individual
Mount Albert
Auckland
1025
10 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Sharma, Vick
Individual
Mount Albert
Auckland
1025
10 Oct 2005 - 28 Feb 2017
Location
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