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You Are What You Eat Nz Limited

Type: NZ Limited Company (Ltd)
9429031195737
NZBN
3298629
Company Number
Registered
Company Status
G412940
Industry classification code
G412940 Health Food Retailing, Dairy Trading
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 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 24 Apr 2020), the company uses 3 addresses: 478 New North Road, Kingsland, Auckland, 1021 (physical address),
492 Omokoroa Road, Rd 2, Omokoroa, 3172 (other address),
478 New North Road, Kingsland, Auckland, 1021 (registered address).
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, 90 shares are held by 2 entities, namely:
Robert Taylor (an individual) located at Mount Eden, Auckland postcode 1024,
Christopher Hocquard (an individual) located at Mount Eden, Auckland postcode 1024.
Then there is a group that consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Jonathan Tuohey - located at Herne Bay, Auckland.
The 3rd share allocation (5 shares, 5%) belongs to 1 entity, namely:
Laura Tuohey, located at Herne Bay, Auckland (an individual). You Are What You Eat Nz Limited has been categorised as "G412940 Health food retailing, Dairy Trading" (business classification G412940).

Addresses

Principal place of activity

519 New North Road, Kingsland, Auckland, 1021 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

Registered & physical address used from 18 Mar 2011 to 10 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 09 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Robert James Taylor Mount Eden
Auckland
1024
New Zealand
Individual Christopher John Hocquard Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Jonathan Brant Tuohey Herne Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Laura Elizabeth Tuohey Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jason Antony Gunn Saint Marys Bay
Auckland
1011
New Zealand
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
Directors

Jonathan Brant Tuohey - Director

Appointment date: 20 May 2011

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 05 Jun 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 May 2011


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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