You Are What You Eat Nz Limited was incorporated on 18 Mar 2011 and issued an NZ business identifier of 9429031195737. This registered LTD company has been supervised by 3 directors: Jonathan Brant Tuohey - an active director whose contract began on 20 May 2011,
Christopher John Hocquard - an inactive director whose contract began on 20 May 2011 and was terminated on 30 Jun 2015,
Jason Antony Gunn - an inactive director whose contract began on 18 Mar 2011 and was terminated on 06 Jul 2011.
As stated in BizDb's data (updated on 27 Feb 2024), the company uses 6 addresess: 32 Browning Street, Grey Lynn, Auckland, 1021 (office address),
32 Browning Street, Grey Lynn, Auckland, 1021 (delivery address),
492 Omokoroa Road, Rd 2, Omokoroa, 3172 (office address),
478 New North Road, Kingsland, Auckland, 1021 (physical address) among others.
Until 14 Feb 2020, You Are What You Eat Nz Limited had been using 519 New North Road, Kingsland, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Tuohey, Laura Elizabeth (an individual) located at Grey Lynn, Auckland postcode 1021.
Then there is a group that consists of 2 shareholders, holds 90 per cent shares (exactly 90 shares) and includes
Hocquard, Christopher John - located at Mount Eden, Auckland,
Taylor, Robert James - located at Mount Eden, Auckland.
The 3rd share allocation (5 shares, 5%) belongs to 1 entity, namely:
Tuohey, Jonathan Brant, located at Grey Lynn, Auckland (a director). You Are What You Eat Nz Limited has been categorised as "Accounting service" (business classification M693220).
Other active addresses
Address #4: 492 Omokoroa Road, Rd 2, Omokoroa, 3172 New Zealand
Office address used from 04 Jun 2020
Address #5: 32 Browning Street, Grey Lynn, Auckland, 1021 New Zealand
Delivery address used from 01 Jun 2021
Address #6: 32 Browning Street, Grey Lynn, Auckland, 1021 New Zealand
Office address used from 07 Jun 2023
Principal place of activity
492 Omokoroa Road, Rd 2, Omokoroa, 3172 New Zealand
Previous addresses
Address #1: 519 New North Road, Kingsland, Auckland, 1021 New Zealand
Registered address used from 10 Jun 2011 to 14 Feb 2020
Address #2: 519 New North Road, Kingsland, Auckland, 1021 New Zealand
Physical address used from 10 Jun 2011 to 15 Apr 2020
Address #3: 56 Hackett Street, Saint Marys Bay, Auckland, 1011 New Zealand
Physical & registered address used from 18 Mar 2011 to 10 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Tuohey, Laura Elizabeth |
Grey Lynn Auckland 1021 New Zealand |
30 Mar 2016 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Hocquard, Christopher John |
Mount Eden Auckland 1024 New Zealand |
01 Jun 2011 - |
Individual | Taylor, Robert James |
Mount Eden Auckland 1024 New Zealand |
01 Jun 2011 - |
Shares Allocation #3 Number of Shares: 5 | |||
Director | Tuohey, Jonathan Brant |
Grey Lynn Auckland 1021 New Zealand |
30 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hauraki Trustee Company Limited Shareholder NZBN: 9429031208550 Company Number: 3282008 |
18 Mar 2011 - 06 Jul 2011 | |
Director | Jason Antony Gunn |
Saint Marys Bay Auckland 1011 New Zealand |
18 Mar 2011 - 06 Jul 2011 |
Entity | Hauraki Trustee Company Limited Shareholder NZBN: 9429031208550 Company Number: 3282008 |
18 Mar 2011 - 06 Jul 2011 | |
Individual | Gunn, Jason Antony |
Saint Marys Bay Auckland 1011 New Zealand |
18 Mar 2011 - 06 Jul 2011 |
Jonathan Brant Tuohey - Director
Appointment date: 20 May 2011
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 20 Sep 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 May 2011
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 05 Jun 2018
Christopher John Hocquard - Director (Inactive)
Appointment date: 20 May 2011
Termination date: 30 Jun 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 20 May 2011
Jason Antony Gunn - Director (Inactive)
Appointment date: 18 Mar 2011
Termination date: 06 Jul 2011
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 18 Mar 2011
Rvfl Holdings Limited
519 New North Road
T&a Films Limited
519 New North Road
The New Zealand Children's Screen Trust
519 New North Road
Far Away Animation Limited
519 New North Road
Supermiles Limited
519 New North Road
Van.d Productions Limited
40 First Avenue
A One Accounts Limited
Flat 5b, 435 New North Road
Bizco Boyd Trustee Limited
517 New North Road
Bizco Limited
517 New North Road
Evol Llabs Limited
21 New Bond Street
Tautoko Accounts Limited
49 First Avenue
The Arch Hill Accountant Limited
50 Cooper Street