Mamma Bear Childcare Tauranga Limited, a registered company, was started on 16 Jun 2008. 9429032695823 is the NZ business identifier it was issued. "Pre-school centre operation - except child minding centre" (business classification P801020) is how the company is classified. The company has been managed by 2 directors: Samantha Claire Jane Paradise - an active director whose contract started on 16 Jun 2008,
John Joseph Paradise Ii - an inactive director whose contract started on 26 Oct 2013 and was terminated on 09 Jul 2015.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: 8 Shadbolt Drive, Leamington, Cambridge, 3432 (types include: registered, physical).
Mamma Bear Childcare Tauranga Limited had been using 55 Eighth Avenue, Tauranga, Tauranga as their physical address up until 18 Oct 2016.
Other names used by this company, as we identified at BizDb, included: from 02 Feb 2018 to 19 Mar 2021 they were named Juni Uni Tauranga Limited, from 16 Jun 2008 to 02 Feb 2018 they were named Juni Uni Limited.
A single entity controls all company shares (exactly 100 shares) - Mamma Bear Education Group Limited - located at 3432, Leamington, Cambridge.
Principal place of activity
55 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 55 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 18 Oct 2016 to 18 Oct 2016
Address #2: 176 Fifteenth Avenue, Tauranga New Zealand
Registered & physical address used from 17 Mar 2009 to 18 Oct 2016
Address #3: Young Read Woudberg Ltd, 13 Mclean Street, Tauranga 3110
Registered & physical address used from 12 Aug 2008 to 17 Mar 2009
Address #4: 176 Fifteenth Avenue, Tauranga
Registered & physical address used from 16 Jun 2008 to 12 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mamma Bear Education Group Limited Shareholder NZBN: 9429046272959 |
Leamington Cambridge 3432 New Zealand |
02 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Paradise Ii, John Joseph |
Tauranga 3112 New Zealand |
05 Jul 2015 - 10 Jul 2015 |
| Entity | Miss Chief Trustee Limited Shareholder NZBN: 9429041577936 Company Number: 5570605 |
Leamington Cambridge 3432 New Zealand |
29 Jul 2015 - 02 Feb 2018 |
| Individual | Paradise Ii, John Joseph |
Tauranga South Tauranga 3112 New Zealand |
26 Oct 2013 - 05 Jul 2015 |
| Individual | Paradise, Samantha Claire Jane |
Tauranga Bay Of Plenty 3112 New Zealand |
16 Jun 2008 - 02 Feb 2018 |
| Entity | Miss Chief Trustee Limited Shareholder NZBN: 9429041577936 Company Number: 5570605 |
Leamington Cambridge 3432 New Zealand |
29 Jul 2015 - 02 Feb 2018 |
| Individual | Hunter, Logan Alastair |
Tauranga South Tauranga 3112 New Zealand |
28 Mar 2012 - 26 Oct 2013 |
Ultimate Holding Company
Samantha Claire Jane Paradise - Director
Appointment date: 16 Jun 2008
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 01 Jul 2018
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 26 Oct 2013
John Joseph Paradise Ii - Director (Inactive)
Appointment date: 26 Oct 2013
Termination date: 09 Jul 2015
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 26 Oct 2013
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