Motherbase (nz) Limited
Type: NZ Limited Company (Ltd)Motherbase (Nz) Limited (New Zealand Business Number 9429046032010) was launched on 28 Mar 2017. 2 addresses are currently in use by the company: 2 Flynn Road, Hillcreast, Hamilton, 3216 (type: physical, registered). Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton Central had been their physical address, up to 08 Aug 2019. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 3334 shares (33.34 per cent of shares), namely:
Patel, Harshil Sureshchandra (a director) located at Hillcrest, Hamilton postcode 3216. As far as the second group is concerned, a total of 1 shareholder holds 66.66 per cent of all shares (6666 shares); it includes
Patel, Hemani (an individual) - located at Hillcrest, Hamilton. "Baby wear retailing" (ANZSIC G425105) is the classification the Australian Bureau of Statistics issued Motherbase (Nz) Limited. The Businesscheck information was last updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Flynn Road, Hillcreast, Hamilton, 3216 | Physical & registered & service | 08 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Harshil Sureshchandra Patel
Hillcrest, Hamilton, 3216
Address used since 28 Mar 2017 |
Director | 28 Mar 2017 - current |
|
Andrew Oakley
Rd 3, Hamilton, 3283
Address used since 28 Mar 2017 |
Director | 28 Mar 2017 - 01 Mar 2019 |
| 2 Flynn Road , Hillcreast , Hamilton , 3216 |
| Previous address | Type | Period |
|---|---|---|
| Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton Central, 3204 | Physical & registered | 28 Mar 2017 - 08 Aug 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Harshil Sureshchandra Director |
Hillcrest Hamilton 3216 |
28 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Hemani Individual |
Hillcrest Hamilton 3216 |
05 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewislegal Trustees Limited Shareholder NZBN: 9429037179236 Company Number: 1054114 Entity |
Cambridge |
28 Mar 2017 - 05 May 2019 |
|
Patel, Sharmistha Individual |
Hillcrest Hamilton 3216 |
28 Mar 2017 - 05 May 2019 |
|
Patel, Dilipkumar Individual |
Hillcrest Hamilton 3216 |
28 Mar 2017 - 05 May 2019 |
|
Oakley, Andrew Individual |
Rd 3 Hamilton 3283 |
28 Mar 2017 - 05 May 2019 |
|
Lewislegal Trustees Limited Shareholder NZBN: 9429037179236 Company Number: 1054114 Entity |
Cambridge |
28 Mar 2017 - 05 May 2019 |
|
Patel, Dilipkumar Individual |
Hillcrest Hamilton 3216 |
28 Mar 2017 - 05 May 2019 |
|
Oakley, Diane Individual |
Rd 3 Hamilton 3283 |
28 Mar 2017 - 05 May 2019 |
|
Oakley, Diane Individual |
Rd 3 Hamilton 3283 |
28 Mar 2017 - 05 May 2019 |
|
Oakley, Andrew Individual |
Rd 3 Hamilton 3283 |
28 Mar 2017 - 05 May 2019 |
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