Umbrella Group Limited was registered on 08 Jan 2007 and issued a business number of 9429033673158. This registered LTD company has been managed by 2 directors: Benjamin Paul Kepes - an active director whose contract began on 08 Jan 2007,
Guy Griffith-Jones - an active director whose contract began on 08 Jan 2007.
According to BizDb's information (updated on 04 Apr 2024), the company uses 1 address: 341 Mackenzies Road, Rd 3, Amberley, 7483 (types include: physical, registered).
Until 19 Mar 2014, Umbrella Group Limited had been using Unit 1B, 303 Blenheim Road, Middleton, Christchurch as their registered address.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 48 shares are held by 1 entity, namely:
Diversity Limited (an entity) located at Waipara, North Canterbury postcode 7447.
Then there is a group that consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Kepes, Benjamin Paul - located at Waipara,
Griffith-Jones, Paula - located at Rangiora,
Griffith-Jones, Guy - located at Rangiora.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Kepes, Benjamin Paul, located at Waipara (an individual).
Previous addresses
Address: Unit 1b, 303 Blenheim Road, Middleton, Christchurch, 8041 New Zealand
Registered & physical address used from 05 Apr 2013 to 19 Mar 2014
Address: 165 Lichfield Street, Christchurch New Zealand
Physical & registered address used from 08 Jan 2007 to 05 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Entity (NZ Limited Company) | Diversity Limited Shareholder NZBN: 9429033044095 |
Waipara North Canterbury 7447 New Zealand |
12 Nov 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kepes, Benjamin Paul |
Waipara New Zealand |
08 Jan 2007 - |
Individual | Griffith-jones, Paula |
Rangiora New Zealand |
08 Jan 2007 - |
Individual | Griffith-jones, Guy |
Rangiora New Zealand |
08 Jan 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Kepes, Benjamin Paul |
Waipara |
27 Nov 2007 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Kepes, Vivien |
Waipara New Zealand |
27 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kepes, Vivien Frances |
Waipara |
08 Jan 2007 - 12 Nov 2007 |
Benjamin Paul Kepes - Director
Appointment date: 08 Jan 2007
Address: Waipara, 7447 New Zealand
Address used since 01 Mar 2016
Guy Griffith-jones - Director
Appointment date: 08 Jan 2007
Address: Rangiora, 7475 New Zealand
Address used since 01 Mar 2016
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