Orange Umbrella Limited was launched on 02 Apr 2014 and issued a New Zealand Business Number of 9429041130797. This registered LTD company has been managed by 3 directors: Heidi Borner - an active director whose contract began on 02 Apr 2014,
Jonathan David Everest - an active director whose contract began on 01 Apr 2021,
Jon Everest - an inactive director whose contract began on 02 Apr 2014 and was terminated on 30 Sep 2017.
According to BizDb's data (updated on 24 Jan 2025), this company uses 1 address: 282 Rodney Road, Rd 5 Warkworth, Warkworth, 0985 (type: registered, physical).
Up to 27 Aug 2021, Orange Umbrella Limited had been using 75 Homebush Road, Khandallah, Wellington as their registered address.
A total of 1000000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 999998 shares are held by 1 entity, namely:
Everest International Limited (an entity) located at Warkworth postcode 0985.
The second group consists of 2 shareholders, holds 0 per cent shares (exactly 1 share) and includes
Everest, Jon - located at Warkworth,
Jon Everest - located at Khandallah, Wellington.
The next share allocation (1 share, 0%) belongs to 1 entity, namely:
Borner, Heidi, located at Warkworth (a director). Orange Umbrella Limited is categorised as "Workplace health and safety consultancy service" (ANZSIC M696260).
Principal place of activity
75 Homebush Road, Khandallah, Wellington, 6035 New Zealand
Previous address
Address #1: 75 Homebush Road, Khandallah, Wellington, 6035 New Zealand
Registered & physical address used from 02 Apr 2014 to 27 Aug 2021
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999998 | |||
| Entity (NZ Limited Company) | Everest International Limited Shareholder NZBN: 9429036919581 |
Warkworth 0985 New Zealand |
02 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Everest, Jon |
Warkworth 0985 New Zealand |
27 May 2014 - |
| Director | Jon Everest |
Khandallah Wellington 6035 New Zealand |
27 May 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Borner, Heidi |
Warkworth 0985 New Zealand |
27 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Performance!...by Design, Inc |
Sw Calgary, Ab T3H 2P1 Canada |
02 Apr 2014 - 10 Aug 2020 |
Heidi Borner - Director
Appointment date: 02 Apr 2014
Address: Warkworth, 0985 New Zealand
Address used since 19 Aug 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 02 Apr 2014
Jonathan David Everest - Director
Appointment date: 01 Apr 2021
Address: Warkworth, 0985 New Zealand
Address used since 19 Aug 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Apr 2021
Jon Everest - Director (Inactive)
Appointment date: 02 Apr 2014
Termination date: 30 Sep 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 02 Apr 2014
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