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Umbrella Group Limited

Type: NZ Limited Company (Ltd)
9429033673158
NZBN
1898545
Company Number
Registered
Company Status
Current address
341 Mackenzies Road
Rd 3
Amberley 7483
New Zealand
Physical & registered & service address used since 19 Mar 2014

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).

Addresses

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

Contact info
64 21 2384136
26 Mar 2019 Phone
ben@diversity.net.nz
26 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 48
Entity (NZ Limited Company) Diversity Limited
Shareholder NZBN: 9429033044095
Waipara
North Canterbury
7447
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kepes, Benjamin Paul Waipara

New Zealand
Individual Griffith-jones, Paula Rangiora

New Zealand
Individual Griffith-jones, Guy Rangiora

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kepes, Benjamin Paul Waipara
Shares Allocation #4 Number of Shares: 1
Individual Kepes, Vivien Waipara

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kepes, Vivien Frances Waipara
Directors

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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