General information
Umbrella Consultants Limited
Type: NZ Limited Company (Ltd)9429037299514
New Zealand Business Number
1027106
Company Number
Registered
Company Status
Umbrella Consultants Limited (issued a New Zealand Business Number of 9429037299514) was registered on 31 Mar 2000. 2 addresses are currently in use by the company: 13A Ngaio Street, Orakei, Auckland, 1071 (type: registered, physical). 24 Augustus Terrace, Parnell, Auckland had been their physical address, until 14 Jun 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Marryatt, Sharon June (an individual) located at Orakei, Auckland postcode 1071. Our information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13a Ngaio Street, Orakei, Auckland, 1071 | Registered & physical & service | 14 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sharon June Marryatt
Orakei, Auckland, 1071
Address used since 24 Jan 2018
Onehunga, Auckland, 1061
Address used since 31 Mar 2000 |
Director | 31 Mar 2000 - current |
|
John Weijermars
One Tree Hill, Auckland, 1061
Address used since 15 Jun 2016 |
Director | 02 Mar 2010 - 24 Jan 2018 |
|
Siu Kwan Connie Yuen
Northpark, Manukau, 2013
Address used since 14 Jun 2010 |
Director | 02 Mar 2010 - 01 Sep 2011 |
|
Donald Stuart Barry
Onehunga, Auckland, 1061
Address used since 31 Mar 2000 |
Director | 31 Mar 2000 - 02 Mar 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered | 07 Jul 2017 - 14 Jun 2019 |
| 154 Carruth Road, Papatoetoe, Auckland, 2025 | Registered | 13 Apr 2000 - 07 Jul 2017 |
| 154 Carruth Road, Papatoetoe, Auckland, 2025 | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 154 Carruth Road, Papatoetoe, Auckland, 2025 | Physical | 31 Mar 2000 - 07 Jul 2017 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Marryatt, Sharon June Individual |
Orakei Auckland 1071 |
31 Mar 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barry, Donald Stuart Individual |
Onehunga Auckland |
31 Mar 2000 - 22 Jul 2010 |
Location
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