Mama's Brew Shop Limited

Mama's Brew Shop Limited was registered on 14 Jun 2016 and issued an NZ business identifier of 9429042398615. The registered LTD company has been supervised by 3 directors: Olivia Prudence Helen Mcgregor - an active director whose contract began on 14 Jun 2016,
Rene Shelley Schliebs - an active director whose contract began on 14 Jun 2016,
Jason Douglas Keen - an active director whose contract began on 22 Oct 2020.
As stated in BizDb's data (last updated on 14 Mar 2024), this company uses 1 address: 16 Rautawhiri Road, Helensville, Helensville, 0800 (types include: registered, physical).
Up until 12 Oct 2023, Mama's Brew Shop Limited had been using 16 Rautawhiri Road, Helensville, Helensville as their registered address.
A total of 11082 shares are allotted to 5 groups (7 shareholders in total). When considering the first group, 555 shares are held by 1 entity, namely:
Frost Capital Group Limited (an entity) located at Forrest Hill, Auckland postcode 0620.
Then there is a group that consists of 1 shareholder, holds 53.19% shares (exactly 5895 shares) and includes
Schliebs, Rene Shelley - located at Helensville, Helensville.
The next share allotment (2105 shares, 18.99%) belongs to 1 entity, namely:
Mcgregor, Olivia Prudence Helen, located at Rd 1, Muriwai (a director). Mama's Brew Shop Limited has been classified as "Wine mfg" (business classification C121450).

Principal place of activity

69e Mill Road, Helensville, Helensville, 0800 New Zealand

Previous addresses

Address #1: 16 Rautawhiri Road, Helensville, Helensville, 0800 New Zealand

Registered address used from 15 Sep 2022 to 12 Oct 2023

Address #2: 16 Rautawhiri Road, Helensville, Helensville, 0800 New Zealand

Physical address used from 23 Aug 2022 to 15 Sep 2022

Address #3: 69e Mill Road, Helensville, Helensville, 0800 New Zealand

Physical address used from 10 Oct 2019 to 23 Aug 2022

Address #4: 69e Mill Road, Helensville, Helensville, 0800 New Zealand

Registered address used from 10 Oct 2019 to 15 Sep 2022

Address #5: 54 Commercial Road, Helensville, Helensville, 0800 New Zealand

Physical & registered address used from 24 Oct 2017 to 10 Oct 2019

Address #6: 15 Motutara Road, Rd 1, Waimauku, 0881 New Zealand

Registered & physical address used from 14 Mar 2017 to 24 Oct 2017

Address #7: 68 Domain Crescent, Rd 1, Waimauku, 0881 New Zealand

Registered & physical address used from 14 Jun 2016 to 14 Mar 2017

Previous Shareholders

Olivia Prudence Helen Mcgregor - Director

Appointment date: 14 Jun 2016

Rene Shelley Schliebs - Director

Appointment date: 14 Jun 2016

Jason Douglas Keen - Director

Appointment date: 22 Oct 2020