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You Share Limited

Type: NZ Limited Company (Ltd)
9429041729892
NZBN
5691428
Company Number
Registered
Company Status
L661110
Industry classification code
Car Leasing, Hiring Or Renting - Except Licensed Hire Cars Or Taxi Cabs
Industry classification description
Current address
55 Alexander Avenue
Torbay
Auckland 0630
New Zealand
Other address (Address For Share Register) used since 02 Aug 2016
7 Killarney Avenue
Torbay
Auckland 0630
New Zealand
Other address (Address For Share Register) used since 02 Aug 2017
11 Minnehaha Avenue
Titirangi
Auckland 0604
New Zealand
Other address (Address For Share Register) used since 05 Jun 2020

You Share Limited was started on 30 Apr 2015 and issued an NZ business number of 9429041729892. The registered LTD company has been supervised by 1 director, named Henrik Bavnbaek Stovring - an active director whose contract began on 30 Apr 2015.
According to BizDb's database (last updated on 04 Apr 2024), this company uses 5 addresess: 10 Minnehaha Avenue, Titirangi, Auckland, 0604 (physical address),
10 Minnehaha Avenue, Titirangi, Auckland, 0604 (registered address),
10 Minnehaha Avenue, Titirangi, Auckland, 0604 (service address),
10 Minnehaha Avenue, Titirangi, Auckland, 0604 (other address) among others.
Until 12 Aug 2020, You Share Limited had been using 11 Minnehaha Avenue, Titirangi, Auckland as their registered address.
A total of 2400000 shares are issued to 2 groups (3 shareholders in total). In the first group, 1224000 shares are held by 2 entities, namely:
Sellar Bone Trustees (2015) Limited (an entity) located at Epsom, Auckland postcode 1149,
Stovring, Henrik Bavnbaek (an individual) located at Titirangi, Auckland postcode 0604.
Another group consists of 1 shareholder, holds 49 per cent shares (exactly 1176000 shares) and includes
Stovring, Henrik Bavnbaek - located at Titirangi, Auckland. You Share Limited is categorised as "Car leasing, hiring or renting - except licensed hire cars or taxi cabs" (ANZSIC L661110).

Addresses

Other active addresses

Address #4: 10 Minnehaha Avenue, Titirangi, Auckland, 0604 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 04 Aug 2020

Address #5: 10 Minnehaha Avenue, Titirangi, Auckland, 0604 New Zealand

Physical & registered & service address used from 12 Aug 2020

Previous addresses

Address #1: 11 Minnehaha Avenue, Titirangi, Auckland, 0604 New Zealand

Registered & physical address used from 10 Jul 2020 to 12 Aug 2020

Address #2: 7 Killarney Avenue, Torbay, Auckland, 0630 New Zealand

Physical & registered address used from 26 Oct 2018 to 10 Jul 2020

Address #3: 17b Farnham Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 30 Apr 2015 to 26 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 2400000

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1224000
Entity (NZ Limited Company) Sellar Bone Trustees (2015) Limited
Shareholder NZBN: 9429041744666
Epsom
Auckland
1149
New Zealand
Individual Stovring, Henrik Bavnbaek Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 1176000
Director Stovring, Henrik Bavnbaek Titirangi
Auckland
0604
New Zealand
Directors

Henrik Bavnbaek Stovring - Director

Appointment date: 30 Apr 2015

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 04 Aug 2020

Address: Torbay, Auckland, 0630 New Zealand

Address used since 03 Jun 2017

Address: Torbay, Auckland, 0630 New Zealand

Address used since 03 Mar 2017

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