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Yonix Limited

Type: NZ Limited Company (Ltd)
9429032821178
NZBN
2113924
Company Number
Registered
Company Status
099420405
GST Number
G422220
Industry classification code
Computer Software Retailing (except Computer Games)
Industry classification description
Current address
Level 1, 7 Dixon Street
Wellington 6011
New Zealand
Registered & physical & service address used since 18 Dec 2015
36 Taft Street
Brooklyn
Wellington 6021
New Zealand
Registered & service address used since 18 Dec 2023

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).

Addresses

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

Contact info
64 21 821444
25 Nov 2018 Phone
jody.bullen@yonix.com
25 Nov 2018 Email
www.yonix.com
25 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Yonix Limited
Shareholder NZBN: 9429032821178
Brooklyn
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 86506
Individual Gold, Paul Te Aro
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 169541
Individual Caskey, Brendon Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 7078
Individual Reinartz, Florian Milan Te Aro
Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 128549
Entity (NZ Limited Company) Creative Hq Limited
Shareholder NZBN: 9429031729987
Te Aro
Wellington
6011
New Zealand
Shares Allocation #6 Number of Shares: 432389
Entity (NZ Limited Company) Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Wellington
6011
New Zealand
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
Shares Allocation #8 Number of Shares: 553683
Individual Lockerd, Elieen Northland
Wellington
6012
New Zealand
Individual Lockerd, Robert Northland
Wellington
6012
New Zealand
Shares Allocation #9 Number of Shares: 45662
Individual Forgan, Robert Kingsley Te Aro
Wellington
6011
New Zealand
Individual Chrzanowska, Yvonna Maria Te Aro
Wellington
6011
New Zealand
Shares Allocation #10 Number of Shares: 1940477
Individual Bullen, Jody Brooklyn
Wellington
6021
New Zealand
Shares Allocation #11 Number of Shares: 77854
Individual Davey, Steven Te Aro
Wellington
6011
New Zealand
Shares Allocation #12 Number of Shares: 28158
Individual Caldwell, Catherine Anne Lyall Bay
Wellington
6022
New Zealand
Shares Allocation #13 Number of Shares: 23000
Individual Morrison, Craig Te Aro
Wellington
6011
New Zealand
Shares Allocation #14 Number of Shares: 15560
Individual Van Den Assum, Marcel Raumati Beach
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jordan, Adam Lyall Bay
Wellington
6022
New Zealand
Other Forgan Family Trust
Other Lockerd Family Trust
Other Jordan Family Trust
Entity Grow Wellington Limited
Shareholder NZBN: 9429033533407
Company Number: 1921097
Other Null - Forgan Family Trust
Entity Grow Wellington Limited
Shareholder NZBN: 9429033533407
Company Number: 1921097
Other Null - Jordan Family Trust
Other Null - Lockerd Family Trust
Directors

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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