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Mama D's Hamilton Limited

Type: NZ Limited Company (Ltd)
9429030797222
NZBN
3722499
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
2029 Wade Lane
Temple View
Hamilton 3218
New Zealand
Physical & registered & service address used since 09 Sep 2015

Mama D's Hamilton Limited was incorporated on 16 Feb 2012 and issued a New Zealand Business Number of 9429030797222. The registered LTD company has been managed by 2 directors: Rebecca Jane Cowley - an active director whose contract began on 16 Feb 2012,
Rachael Rebecca Jaunay - an active director whose contract began on 16 Feb 2012.
As stated in our data (last updated on 07 Apr 2024), this company filed 1 address: 2029 Wade Lane, Temple View, Hamilton, 3218 (types include: physical, registered).
Until 09 Sep 2015, Mama D's Hamilton Limited had been using 347 Koromatua Road, Rd 10, Hamilton as their physical address.
BizDb found other names used by this company: from 16 Feb 2012 to 01 Aug 2017 they were called Mama D's Limited, from 08 Feb 2012 to 16 Feb 2012 they were called Mamad's Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Cowley, Rebecca Jane (a director) located at Temple View, Hamilton postcode 3218.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Jaunay, Rachael Rebecca - located at Rd 6, Te Awamutu. Mama D's Hamilton Limited is categorised as "Takeaway food retailing" (business classification H451260).

Addresses

Principal place of activity

3/67 Duke Street Hamilton, Hamilton, 3200 New Zealand


Previous addresses

Address: 347 Koromatua Road, Rd 10, Hamilton, 3290 New Zealand

Physical address used from 02 Oct 2013 to 09 Sep 2015

Address: 34 Foster Road, Temple View, Hamilton, 3218 New Zealand

Registered address used from 16 Feb 2012 to 09 Sep 2015

Address: 479 Tuhikaramea Road, Temple View, Hamilton, 3218 New Zealand

Physical address used from 16 Feb 2012 to 02 Oct 2013

Contact info
64 7 8462627
Phone
64 21 474947
05 Sep 2023
64 21 0771526
03 Sep 2022 Phone
enquiries@mamasdonuts.co.nz
01 Oct 2020 nzbn-reserved-invoice-email-address-purpose
Enquiries@mamasdonuts.co.nz
07 Sep 2018 Email
www.mamasdonuts.co.nz
07 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Cowley, Rebecca Jane Temple View
Hamilton
3218
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Jaunay, Rachael Rebecca Rd 6
Te Awamutu
3876
New Zealand
Directors

Rebecca Jane Cowley - Director

Appointment date: 16 Feb 2012

Address: Temple View, Hamilton, 3218 New Zealand

Address used since 01 Sep 2015


Rachael Rebecca Jaunay - Director

Appointment date: 16 Feb 2012

Address: Rd 6, Te Awamutu, 3876 New Zealand

Address used since 01 Sep 2015

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