Motherbase (Nz) Limited was registered on 28 Mar 2017 and issued a number of 9429046032010. This registered LTD company has been run by 2 directors: Harshil Sureshchandra Patel - an active director whose contract began on 28 Mar 2017,
Andrew Oakley - an inactive director whose contract began on 28 Mar 2017 and was terminated on 01 Mar 2019.
As stated in BizDb's database (updated on 29 Mar 2024), this company registered 1 address: 2 Flynn Road, Hillcreast, Hamilton, 3216 (types include: physical, registered).
Until 08 Aug 2019, Motherbase (Nz) Limited had been using Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton Central as their physical address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 3334 shares are held by 1 entity, namely:
Patel, Harshil Sureshchandra (a director) located at Hillcrest, Hamilton postcode 3216.
Another group consists of 1 shareholder, holds 66.66 per cent shares (exactly 6666 shares) and includes
Patel, Hemani - located at Hillcrest, Hamilton. Motherbase (Nz) Limited was classified as "Baby wear retailing" (ANZSIC G425105).
Principal place of activity
2 Flynn Road, Hillcreast, Hamilton, 3216 New Zealand
Previous address
Address: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton Central, 3204 New Zealand
Physical & registered address used from 28 Mar 2017 to 08 Aug 2019
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 09 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3334 | |||
Director | Patel, Harshil Sureshchandra |
Hillcrest Hamilton 3216 New Zealand |
28 Mar 2017 - |
Shares Allocation #2 Number of Shares: 6666 | |||
Individual | Patel, Hemani |
Hillcrest Hamilton 3216 New Zealand |
05 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lewislegal Trustees Limited Shareholder NZBN: 9429037179236 Company Number: 1054114 |
Cambridge New Zealand |
28 Mar 2017 - 05 May 2019 |
Individual | Patel, Sharmistha |
Hillcrest Hamilton 3216 New Zealand |
28 Mar 2017 - 05 May 2019 |
Individual | Patel, Dilipkumar |
Hillcrest Hamilton 3216 New Zealand |
28 Mar 2017 - 05 May 2019 |
Individual | Oakley, Andrew |
Rd 3 Hamilton 3283 New Zealand |
28 Mar 2017 - 05 May 2019 |
Entity | Lewislegal Trustees Limited Shareholder NZBN: 9429037179236 Company Number: 1054114 |
Cambridge New Zealand |
28 Mar 2017 - 05 May 2019 |
Individual | Patel, Dilipkumar |
Hillcrest Hamilton 3216 New Zealand |
28 Mar 2017 - 05 May 2019 |
Individual | Oakley, Diane |
Rd 3 Hamilton 3283 New Zealand |
28 Mar 2017 - 05 May 2019 |
Individual | Oakley, Diane |
Rd 3 Hamilton 3283 New Zealand |
28 Mar 2017 - 05 May 2019 |
Individual | Oakley, Andrew |
Rd 3 Hamilton 3283 New Zealand |
28 Mar 2017 - 05 May 2019 |
Harshil Sureshchandra Patel - Director
Appointment date: 28 Mar 2017
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 28 Mar 2017
Andrew Oakley - Director (Inactive)
Appointment date: 28 Mar 2017
Termination date: 01 Mar 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 28 Mar 2017
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