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Yoggiebear Limited

Type: NZ Limited Company (Ltd)
9429041130858
NZBN
5026700
Company Number
Registered
Company Status
113657081
GST Number
No Abn Number
Australian Business Number
G431020
Industry classification code
Direct Selling - Cosmetic, Perfume And Toiletry
Industry classification description
Current address
37 Mulberry Street
Maungaraki
Lower Hutt 5010
New Zealand
Records & other (Address For Share Register) & shareregister address used since 17 Mar 2020
37 Mulberry Street
Maungaraki
Lower Hutt 5010
New Zealand
Registered & physical address used since 25 Mar 2020
37 Mulberry Street
Maungaraki
Lower Hutt 5010
New Zealand
Postal address used since 08 May 2020

Yoggiebear Limited, a registered company, was started on 14 Mar 2014. 9429041130858 is the business number it was issued. "Direct selling - cosmetic, perfume and toiletry" (business classification G431020) is how the company has been classified. The company has been managed by 6 directors: Robert Gary James - an active director whose contract began on 14 Mar 2014,
Robert Gary Mcilwraith-James - an active director whose contract began on 14 Mar 2014,
Sean David Gethin Grigor James - an inactive director whose contract began on 11 Jul 2023 and was terminated on 07 Aug 2023,
Sean David Gethin Grigor James - an inactive director whose contract began on 01 Oct 2019 and was terminated on 31 Mar 2020,
Sean Mcilwraith - an inactive director whose contract began on 01 Sep 2017 and was terminated on 01 Sep 2017.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 27 Dixon Street, Te Aro, Wellington, 6011 (types include: registered, service).
Yoggiebear Limited had been using 16 Norton Park Avenue, Fairfield, Lower Hutt as their registered address up until 25 Mar 2020.
A single entity controls all company shares (exactly 100 shares) - Mcilwraith-James, Robert Gary - located at 6011, Maungaraki, Lower Hutt.

Addresses

Other active addresses

Address #4: 151 Dowse Drive, Maungaraki, Lower Hutt, 5010 New Zealand

Registered address used from 17 Jan 2023

Address #5: 37 Mulberry Street, Maungaraki, Lower Hutt, 5010 New Zealand

Service address used from 17 Jan 2023

Address #6: 27 Dixon Street, Te Aro, Wellington, 6011 New Zealand

Registered & service address used from 20 Jul 2023

Principal place of activity

37 Mulberry Street, Maungaraki, Lower Hutt, 5010 New Zealand


Previous addresses

Address #1: 16 Norton Park Avenue, Fairfield, Lower Hutt, 5011 New Zealand

Registered & physical address used from 10 Jun 2019 to 25 Mar 2020

Address #2: 6 David Crescent, Karori, Wellington, 6012 New Zealand

Physical & registered address used from 21 Sep 2017 to 10 Jun 2019

Address #3: 400 High Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 14 Mar 2014 to 21 Sep 2017

Contact info
64 27 3155533
08 May 2020 Phone
info@yoggiebear.nz
20 Oct 2021 nzbn-reserved-invoice-email-address-purpose
Info@yoggiebear.nz
08 May 2020 Email
www.uniquebyyoggiebear.nz
11 Jul 2023 Website
www.yoggiebear.nz
11 Jul 2023 Website
www.yoggiebear.nz
06 Nov 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 16 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Mcilwraith-james, Robert Gary Maungaraki
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual James, Sean David Gethin Grigor Maungaraki
Lower Hutt
5010
New Zealand
Individual James, Sean David Gethin Grigor Maungaraki
Lower Hutt
5010
New Zealand
Individual Mcilwraith, Sean David Gethin Grigor Dunedin Central
Dunedin
9016
New Zealand
Director Sean David Gethin Grigor Mcilwraith Dunedin Central
Dunedin
9016
New Zealand
Director James, Robert Gary Dunedin Central
Dunedin
9016
New Zealand
Directors

Robert Gary James - Director

Appointment date: 14 Mar 2014

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 14 Mar 2014


Robert Gary Mcilwraith-james - Director

Appointment date: 14 Mar 2014

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 16 Mar 2020

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 14 Mar 2014

Address: Fairfield, Lower Hutt, 5011 New Zealand

Address used since 02 Nov 2018


Sean David Gethin Grigor James - Director (Inactive)

Appointment date: 11 Jul 2023

Termination date: 07 Aug 2023

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 11 Jul 2023


Sean David Gethin Grigor James - Director (Inactive)

Appointment date: 01 Oct 2019

Termination date: 31 Mar 2020

Address: Fairfield, Lower Hutt, 5011 New Zealand

Address used since 01 Oct 2019

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 16 Mar 2020


Sean Mcilwraith - Director (Inactive)

Appointment date: 01 Sep 2017

Termination date: 01 Sep 2017

Address: Karori, Wellington, 6012 New Zealand

Address used since 01 Sep 2017


Sean David Gethin Grigor Mcilwraith - Director (Inactive)

Appointment date: 14 Mar 2014

Termination date: 03 Nov 2015

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 14 Mar 2014

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