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Motherbase (nz) Limited

Type: NZ Limited Company (Ltd)
9429046032010
NZBN
6257762
Company Number
Registered
Company Status
G425105
Industry classification code
Baby Wear Retailing
Industry classification description
Current address
2 Flynn Road
Hillcreast
Hamilton 3216
New Zealand
Physical & registered & service address used since 08 Aug 2019

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).

Addresses

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

Contact info
64 9 4471110
Phone
harry@motherbase.nz
Email
www.nappies.co.nz
27 Apr 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 3334
Director Patel, Harshil Sureshchandra Hillcrest
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 6666
Individual Patel, Hemani Hillcrest
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lewislegal Trustees Limited
Shareholder NZBN: 9429037179236
Company Number: 1054114
Cambridge

New Zealand
Individual Patel, Sharmistha Hillcrest
Hamilton
3216
New Zealand
Individual Patel, Dilipkumar Hillcrest
Hamilton
3216
New Zealand
Individual Oakley, Andrew Rd 3
Hamilton
3283
New Zealand
Entity Lewislegal Trustees Limited
Shareholder NZBN: 9429037179236
Company Number: 1054114
Cambridge

New Zealand
Individual Patel, Dilipkumar Hillcrest
Hamilton
3216
New Zealand
Individual Oakley, Diane Rd 3
Hamilton
3283
New Zealand
Individual Oakley, Diane Rd 3
Hamilton
3283
New Zealand
Individual Oakley, Andrew Rd 3
Hamilton
3283
New Zealand
Directors

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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