Mamma Bear Childcare Hamilton Limited
Type: NZ Limited Company (Ltd)Mamma Bear Childcare Hamilton Limited (issued a business number of 9429031492607) was started on 21 Jun 2010. 5 addresess are in use by the company: 8 Shadbolt Drive, Leamington, Cambridge, 3432 (type: registered, physical). 55 Eighth Avenue, Tauranga, Tauranga had been their physical address, until 27 Sep 2021. Mamma Bear Childcare Hamilton Limited used other names, namely: Juni Uni Hamilton East Limited from 02 Feb 2018 to 19 Mar 2021, Juni Uni Ii Limited (21 Jun 2010 to 02 Feb 2018). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Mamma Bear Education Group Limited (an entity) located at Leamington, Cambridge postcode 3432. "Child care service" (business classification Q871010) is the category the ABS issued to Mamma Bear Childcare Hamilton Limited. Our data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Shadbolt Drive, Leamington, Cambridge, 3432 | Postal & delivery | 31 Oct 2019 |
| 55 Eighth Avenue, Tauranga, Tauranga, 3110 | Office | 31 Oct 2019 |
| 8 Shadbolt Drive, Leamington, Cambridge, 3432 | Registered & physical & service | 27 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Samantha Paradise
Leamington, Cambridge Waipa, 3432
Address used since 27 Oct 2017
Tauranga South, Tauranga, 3112
Address used since 26 Oct 2013 |
Director | 21 Jun 2010 - current |
|
John Joseph Paradise Ii
Tauranga South, Tauranga, 3112
Address used since 26 Oct 2013 |
Director | 26 Oct 2013 - 09 Jul 2015 |
| 55 Eighth Avenue , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 55 Eighth Avenue, Tauranga, Tauranga, 3110 | Physical & registered | 20 Feb 2018 - 27 Sep 2021 |
| Level 1, 247 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered | 08 Nov 2017 - 20 Feb 2018 |
| 55 Eighth Avenue, Tauranga, Tauranga, 3110 | Physical & registered | 18 Oct 2016 - 08 Nov 2017 |
| 176 Fifteenth Avenue, Tauranga South, Tauranga, 3112 | Physical & registered | 21 Jun 2010 - 18 Oct 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mamma Bear Education Group Limited Shareholder NZBN: 9429046272959 Entity (NZ Limited Company) |
Leamington Cambridge 3432 |
02 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paradise Ii, John Joseph Individual |
Tauranga South Tauranga 3112 |
26 Oct 2013 - 09 Jul 2015 |
|
Miss Chief Trustee Limited Shareholder NZBN: 9429041577936 Company Number: 5570605 Entity |
Leamington Cambridge 3432 |
29 Jul 2015 - 02 Feb 2018 |
|
Paradise, Samantha Claire Jane Individual |
Leamington Cambridge 3432 |
21 Jun 2010 - 02 Feb 2018 |
|
Hunter, Logan Alastair Individual |
Matua Tauranga 3110 |
19 Sep 2012 - 26 Oct 2013 |
|
Miss Chief Trustee Limited Shareholder NZBN: 9429041577936 Company Number: 5570605 Entity |
Leamington Cambridge 3432 |
29 Jul 2015 - 02 Feb 2018 |
Ultimate Holding Company
| Effective Date | 01 Feb 2018 |
| Name | Mamma Bear Education Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6362452 |
| Country of origin | NZ |
| Address |
8 Shadbolt Drive Leamington Cambridge 3432 |
 |
Mcfitz Holdings Limited 55 Eighth Avenue |
|
Woodlands Boutique Village Limited 55 Eighth Avenue |
|
Vosper Property Management Limited 55 Eighth Avenue |
|
Casper Corporation Limited 55 Eighth Avenue |
|
Mini Kitchens Australia Pty Limited 55 Eighth Avenue |
|
Gta Property Limited 55 Eighth Avenue |
|
Elm Tree Early Learning Centre Limited 55 Eighth Avenue |
|
Nurtured At Home (waikato) Limited The Hub, 525 Cameron Road |
|
Ez Kidz Care Limited 95 Devonport Road |
|
Kiwi Rose Education Limited 60 Durham Street |
|
Ohana Education Limited 60 Durham Street |
|
Abbey's Place 2015 Limited 38 Oropi Gorge Road |