Motherbase Limited, a registered company, was registered on 17 Sep 1999. 9429037482237 is the New Zealand Business Number it was issued. "Business consultant service" (business classification M696205) is how the company is classified. This company has been run by 1 director, named Kevin William Smith - an active director whose contract started on 17 Sep 1999.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: 35 Clifton Road, Herne Bay, Auckland, 1011 (type: postal, office).
Motherbase Limited had been using 16 Kelmarna Avenue, Herne Bay, Auckland as their registered address up to 26 Jun 2003.
Past names used by the company, as we found at BizDb, included: from 17 Sep 1999 to 11 Mar 2008 they were called Netgifts Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly the next share allocation (98 shares 98%) made up of 3 entities.
Principal place of activity
35 Clifton Road, Herne Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: 16 Kelmarna Avenue, Herne Bay, Auckland
Registered address used from 12 Apr 2000 to 26 Jun 2003
Address #2: 16 Kelmarna Avenue, Herne Bay, Auckland
Physical address used from 17 Sep 1999 to 26 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Smith, Kevin William |
Herne Bay Auckland 1011 New Zealand |
17 Sep 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | D'ambros, Pia |
Herne Bay Auckland 1011 New Zealand |
31 May 2004 - |
Shares Allocation #3 Number of Shares: 98 | |||
Other (Other) | Des Swann Trustee Company Limited Jointly |
Takapuna Auckland 0622 New Zealand |
11 Jun 2013 - |
Individual | D'ambros Jointly, Pia Maree |
Herne Bay Auckland 1011 New Zealand |
11 Jun 2013 - |
Individual | Smith Jointly, Kevin William |
Herne Bay Auckland 1011 New Zealand |
11 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Netgifts Trust | 31 May 2004 - 19 Dec 2012 | |
Other | Netgifts Trust | 31 May 2004 - 19 Dec 2012 |
Kevin William Smith - Director
Appointment date: 17 Sep 1999
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 17 Sep 1999
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