Orange Umbrella Limited (New Zealand Business Number 9429041130797) was incorporated on 02 Apr 2014. 5 addresess are currently in use by the company: 282 Rodney Road, Rd 5 Warkworth, Warkworth, 0985 (type: registered, physical). 75 Homebush Road, Khandallah, Wellington had been their registered address, up until 27 Aug 2021. 1000000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 999998 shares (100 per cent of shares), namely:
Everest International Limited (an entity) located at Warkworth postcode 0985. As far as the second group is concerned, a total of 2 shareholders hold 0 per cent of all shares (1 share); it includes
Jon Everest (a director) - located at Khandallah, Wellington,
Everest, Jon (an individual) - located at Warkworth. Next there is the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Borner, Heidi, located at Warkworth (a director). "Occupational safety and health (OSH) consultancy service" (ANZSIC M696260) is the classification the Australian Bureau of Statistics issued Orange Umbrella Limited. The Businesscheck database was last updated on 10 Mar 2024.
Current address | Type | Used since |
---|---|---|
282 Rodney Road, Rd 5 Warkworth, Warkworth, 0985 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 19 Aug 2021 |
282 Rodney Road, Rd 5 Warkworth, Warkworth, 0985 | Registered & physical & service | 27 Aug 2021 |
Name and Address | Role | Period |
---|---|---|
Heidi Borner
Warkworth, 0985
Address used since 19 Aug 2021
Khandallah, Wellington, 6035
Address used since 02 Apr 2014 |
Director | 02 Apr 2014 - current |
Jonathan David Everest
Warkworth, 0985
Address used since 19 Aug 2021
Khandallah, Wellington, 6035
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
Jon Everest
Khandallah, Wellington, 6035
Address used since 02 Apr 2014 |
Director | 02 Apr 2014 - 30 Sep 2017 |
75 Homebush Road , Khandallah , Wellington , 6035 |
Previous address | Type | Period |
---|---|---|
75 Homebush Road, Khandallah, Wellington, 6035 | Registered & physical | 02 Apr 2014 - 27 Aug 2021 |
Shareholder Name | Address | Period |
---|---|---|
Everest International Limited Shareholder NZBN: 9429036919581 Entity (NZ Limited Company) |
Warkworth 0985 |
02 Apr 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Jon Everest Director |
Khandallah Wellington 6035 |
27 May 2014 - current |
Everest, Jon Individual |
Warkworth 0985 |
27 May 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Borner, Heidi Director |
Warkworth 0985 |
27 May 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Performance!...by Design, Inc Other |
Sw Calgary, Ab T3H 2P1 |
02 Apr 2014 - 10 Aug 2020 |
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