General information

Motherbase Limited

Type: NZ Limited Company (Ltd)
9429037482237
New Zealand Business Number
979975
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Motherbase Limited (New Zealand Business Number 9429037482237) was started on 17 Sep 1999. 6 addresess are in use by the company: 35 Clifton Road, Herne Bay, Auckland, 1011 (type: postal, office). 16 Kelmarna Avenue, Herne Bay, Auckland had been their registered address, up until 26 Jun 2003. Motherbase Limited used other names, namely: Netgifts Limited from 17 Sep 1999 to 11 Mar 2008. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Smith, Kevin William (an individual) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
D'ambros, Pia (an individual) - located at Herne Bay, Auckland. Next there is the next group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Des Swann Trustee Company Limited Jointly, located at Takapuna, Auckland (an other),
D'ambros Jointly, Pia Maree, located at Herne Bay, Auckland (an individual),
Smith Jointly, Kevin William, located at Herne Bay, Auckland (an individual). "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued Motherbase Limited. The Businesscheck database was last updated on 29 Mar 2024.

Current address Type Used since
35 Clifton Road, Herne Bay, Auckland, 1011 Registered & physical & service 26 Jun 2003
35 Clifton Road, Herne Bay, Auckland, 1011 Postal & office & delivery & invoice 11 Jun 2019
Contact info
64 21 2149717
Phone (Phone)
kevin@motherbase.net
Email
www.motherbase.net
Website
Directors
Name and Address Role Period
Kevin William Smith
Herne Bay, Auckland, 1011
Address used since 17 Sep 1999
Director 17 Sep 1999 - current
Addresses
Principal place of activity
35 Clifton Road , Herne Bay , Auckland , 1011
Previous address Type Period
16 Kelmarna Avenue, Herne Bay, Auckland Registered 12 Apr 2000 - 26 Jun 2003
16 Kelmarna Avenue, Herne Bay, Auckland Physical 17 Sep 1999 - 26 Jun 2003
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Smith, Kevin William
Individual
Herne Bay
Auckland
1011
17 Sep 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
D'ambros, Pia
Individual
Herne Bay
Auckland
1011
31 May 2004 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Des Swann Trustee Company Limited Jointly
Other (Other)
Takapuna
Auckland
0622
11 Jun 2013 - current
D'ambros Jointly, Pia Maree
Individual
Herne Bay
Auckland
1011
11 Jun 2013 - current
Smith Jointly, Kevin William
Individual
Herne Bay
Auckland
1011
11 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Null - Netgifts Trust
Other
31 May 2004 - 19 Dec 2012
Netgifts Trust
Other
31 May 2004 - 19 Dec 2012
Location
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