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 |
Name and Address | Role | Period |
---|---|---|
Kevin William Smith
Herne Bay, Auckland, 1011
Address used since 17 Sep 1999 |
Director | 17 Sep 1999 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Smith, Kevin William Individual |
Herne Bay Auckland 1011 |
17 Sep 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
D'ambros, Pia Individual |
Herne Bay Auckland 1011 |
31 May 2004 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Null - Netgifts Trust Other |
31 May 2004 - 19 Dec 2012 | |
Netgifts Trust Other |
31 May 2004 - 19 Dec 2012 |
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