Mamma Bear Childcare Hamilton Limited was incorporated on 21 Jun 2010 and issued an NZBN of 9429031492607. The registered LTD company has been supervised by 2 directors: Samantha Paradise - an active director whose contract started on 21 Jun 2010,
John Joseph Paradise Ii - an inactive director whose contract started on 26 Oct 2013 and was terminated on 09 Jul 2015.
According to our information (last updated on 26 Mar 2024), the company registered 3 addresses: 8 Shadbolt Drive, Leamington, Cambridge, 3432 (registered address),
8 Shadbolt Drive, Leamington, Cambridge, 3432 (physical address),
8 Shadbolt Drive, Leamington, Cambridge, 3432 (service address),
8 Shadbolt Drive, Leamington, Cambridge, 3432 (postal address) among others.
Until 27 Sep 2021, Mamma Bear Childcare Hamilton Limited had been using 55 Eighth Avenue, Tauranga, Tauranga as their physical address.
BizDb found previous names used by the company: from 02 Feb 2018 to 19 Mar 2021 they were called Juni Uni Hamilton East Limited, from 21 Jun 2010 to 02 Feb 2018 they were called Juni Uni Ii Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mamma Bear Education Group Limited (an entity) located at Leamington, Cambridge postcode 3432. Mamma Bear Childcare Hamilton Limited has been categorised as "Child care service" (ANZSIC Q871010).
Principal place of activity
55 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 55 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 20 Feb 2018 to 27 Sep 2021
Address #2: Level 1, 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 08 Nov 2017 to 20 Feb 2018
Address #3: 55 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 18 Oct 2016 to 08 Nov 2017
Address #4: 176 Fifteenth Avenue, Tauranga South, Tauranga, 3112 New Zealand
Physical & registered address used from 21 Jun 2010 to 18 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 26 Oct 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mamma Bear Education Group Limited Shareholder NZBN: 9429046272959 |
Leamington Cambridge 3432 New Zealand |
02 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Paradise Ii, John Joseph |
Tauranga South Tauranga 3112 New Zealand |
26 Oct 2013 - 09 Jul 2015 |
| Entity | Miss Chief Trustee Limited Shareholder NZBN: 9429041577936 Company Number: 5570605 |
Leamington Cambridge 3432 New Zealand |
29 Jul 2015 - 02 Feb 2018 |
| Individual | Paradise, Samantha Claire Jane |
Leamington Cambridge 3432 New Zealand |
21 Jun 2010 - 02 Feb 2018 |
| Individual | Hunter, Logan Alastair |
Matua Tauranga 3110 New Zealand |
19 Sep 2012 - 26 Oct 2013 |
| Entity | Miss Chief Trustee Limited Shareholder NZBN: 9429041577936 Company Number: 5570605 |
Leamington Cambridge 3432 New Zealand |
29 Jul 2015 - 02 Feb 2018 |
Ultimate Holding Company
Samantha Paradise - Director
Appointment date: 21 Jun 2010
Address: Leamington, Cambridge Waipa, 3432 New Zealand
Address used since 27 Oct 2017
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 26 Oct 2013
John Joseph Paradise Ii - Director (Inactive)
Appointment date: 26 Oct 2013
Termination date: 09 Jul 2015
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 26 Oct 2013
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