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You Are What You Eat Nz Limited

Type: NZ Limited Company (Ltd)
9429031195737
NZBN
3298629
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
478 New North Road
Kingsland
Auckland 1021
New Zealand
Registered address used since 14 Feb 2020
492 Omokoroa Road
Rd 2
Omokoroa 3172
New Zealand
Other address (Address for Records) used since 03 Apr 2020
478 New North Road
Kingsland
Auckland 1021
New Zealand
Physical & service address used since 15 Apr 2020

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).

Addresses

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

Contact info
64 21 591500
01 Jun 2021 Phone
jonathan@wraptfood.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Tuohey, Laura Elizabeth Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Hocquard, Christopher John Mount Eden
Auckland
1024
New Zealand
Individual Taylor, Robert James Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 5
Director Tuohey, Jonathan Brant Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hauraki Trustee Company Limited
Shareholder NZBN: 9429031208550
Company Number: 3282008
Director Jason Antony Gunn Saint Marys Bay
Auckland
1011
New Zealand
Entity Hauraki Trustee Company Limited
Shareholder NZBN: 9429031208550
Company Number: 3282008
Individual Gunn, Jason Antony Saint Marys Bay
Auckland
1011
New Zealand
Directors

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

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