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Motherbase Limited

Type: NZ Limited Company (Ltd)
9429037482237
NZBN
979975
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
35 Clifton Road
Herne Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 26 Jun 2003
35 Clifton Road
Herne Bay
Auckland 1011
New Zealand
Postal & office & delivery & invoice address used since 11 Jun 2019

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.

Addresses

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

Contact info
64 21 2149717
03 Aug 2018 Phone
kevin@motherbase.net
03 Aug 2018 Email
www.motherbase.net
03 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Smith, Kevin William Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual D'ambros, Pia Herne Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 98
Other (Other) Des Swann Trustee Company Limited Jointly Takapuna
Auckland
0622
New Zealand
Individual D'ambros Jointly, Pia Maree Herne Bay
Auckland
1011
New Zealand
Individual Smith Jointly, Kevin William Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Netgifts Trust
Other Netgifts Trust
Directors

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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