Yonix Limited was incorporated on 07 Apr 2008 and issued an NZ business number of 9429032821178. The registered LTD company has been run by 3 directors: Jody Bullen - an active director whose contract began on 07 Apr 2008,
Robert Lockerd - an inactive director whose contract began on 23 Dec 2011 and was terminated on 01 Jul 2023,
Marcel Van Den Assum - an inactive director whose contract began on 23 Dec 2011 and was terminated on 11 Feb 2020.
As stated in our database (last updated on 26 Mar 2024), the company registered 1 address: 36 Taft Street, Brooklyn, Wellington, 6021 (category: registered, service).
Until 18 Dec 2015, Yonix Limited had been using Level 5, 50 Manners St, Wellington, 6143 as their registered address.
A total of 3940946 shares are allocated to 14 groups (16 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Yonix Limited (an entity) located at Brooklyn, Wellington postcode 6021.
The second group consists of 1 shareholder, holds 2.2 per cent shares (exactly 86506 shares) and includes
Gold, Paul - located at Te Aro, Wellington.
The 3rd share allotment (169541 shares, 4.3%) belongs to 1 entity, namely:
Caskey, Brendon, located at Mount Victoria, Wellington (an individual). Yonix Limited is categorised as "Computer software retailing (except computer games)" (business classification G422220).
Principal place of activity
50 Manners Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 5, 50 Manners St, Wellington, 6143 New Zealand
Registered & physical address used from 11 May 2009 to 18 Dec 2015
Address #2: 8a Levy Street, Mount Victoria, Wellington
Registered & physical address used from 07 Apr 2008 to 11 May 2009
Basic Financial info
Total number of Shares: 3940946
Annual return filing month: November
Annual return last filed: 10 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Yonix Limited Shareholder NZBN: 9429032821178 |
Brooklyn Wellington 6021 New Zealand |
10 Sep 2010 - |
Shares Allocation #2 Number of Shares: 86506 | |||
Individual | Gold, Paul |
Te Aro Wellington 6011 New Zealand |
21 Apr 2014 - |
Shares Allocation #3 Number of Shares: 169541 | |||
Individual | Caskey, Brendon |
Mount Victoria Wellington 6011 New Zealand |
01 Jan 2012 - |
Shares Allocation #4 Number of Shares: 7078 | |||
Individual | Reinartz, Florian Milan |
Te Aro Wellington 6011 New Zealand |
01 Jan 2012 - |
Shares Allocation #5 Number of Shares: 128549 | |||
Entity (NZ Limited Company) | Creative Hq Limited Shareholder NZBN: 9429031729987 |
Te Aro Wellington 6011 New Zealand |
06 Apr 2011 - |
Shares Allocation #6 Number of Shares: 432389 | |||
Entity (NZ Limited Company) | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 |
Wellington 6011 New Zealand |
01 Jan 2012 - |
Shares Allocation #7 Number of Shares: 432389 | |||
Entity (NZ Limited Company) | Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 |
93-95 Ascot Avenue Greenlane, Auckland New Zealand |
01 Jan 2012 - |
Shares Allocation #8 Number of Shares: 553683 | |||
Individual | Lockerd, Elieen |
Northland Wellington 6012 New Zealand |
01 Jan 2012 - |
Individual | Lockerd, Robert |
Northland Wellington 6012 New Zealand |
01 Jan 2012 - |
Shares Allocation #9 Number of Shares: 45662 | |||
Individual | Forgan, Robert Kingsley |
Te Aro Wellington 6011 New Zealand |
01 Jan 2012 - |
Individual | Chrzanowska, Yvonna Maria |
Te Aro Wellington 6011 New Zealand |
01 Jan 2012 - |
Shares Allocation #10 Number of Shares: 1940477 | |||
Individual | Bullen, Jody |
Brooklyn Wellington 6021 New Zealand |
07 Apr 2008 - |
Shares Allocation #11 Number of Shares: 77854 | |||
Individual | Davey, Steven |
Te Aro Wellington 6011 New Zealand |
21 Apr 2014 - |
Shares Allocation #12 Number of Shares: 28158 | |||
Individual | Caldwell, Catherine Anne |
Lyall Bay Wellington 6022 New Zealand |
01 Jan 2012 - |
Shares Allocation #13 Number of Shares: 23000 | |||
Individual | Morrison, Craig |
Te Aro Wellington 6011 New Zealand |
06 Apr 2011 - |
Shares Allocation #14 Number of Shares: 15560 | |||
Individual | Van Den Assum, Marcel |
Raumati Beach Paraparaumu 5032 New Zealand |
01 Jan 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jordan, Adam |
Lyall Bay Wellington 6022 New Zealand |
01 Jan 2012 - 01 Nov 2012 |
Other | Forgan Family Trust | 06 Apr 2011 - 01 Jan 2012 | |
Other | Lockerd Family Trust | 04 May 2010 - 01 Jan 2012 | |
Other | Jordan Family Trust | 06 Apr 2011 - 01 Jan 2012 | |
Entity | Grow Wellington Limited Shareholder NZBN: 9429033533407 Company Number: 1921097 |
02 Jun 2009 - 06 Apr 2011 | |
Other | Null - Forgan Family Trust | 06 Apr 2011 - 01 Jan 2012 | |
Entity | Grow Wellington Limited Shareholder NZBN: 9429033533407 Company Number: 1921097 |
02 Jun 2009 - 06 Apr 2011 | |
Other | Null - Jordan Family Trust | 06 Apr 2011 - 01 Jan 2012 | |
Other | Null - Lockerd Family Trust | 04 May 2010 - 01 Jan 2012 |
Jody Bullen - Director
Appointment date: 07 Apr 2008
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 10 Dec 2015
Robert Lockerd - Director (Inactive)
Appointment date: 23 Dec 2011
Termination date: 01 Jul 2023
Address: Northland, Wellington, 6012 New Zealand
Address used since 23 Dec 2011
Marcel Van Den Assum - Director (Inactive)
Appointment date: 23 Dec 2011
Termination date: 11 Feb 2020
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 23 Dec 2011
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