Heyyou & Co. Limited, a registered company, was registered on 21 Apr 2016. 9429042312239 is the NZ business identifier it was issued. "Graphic design service - for advertising" (business classification M692450) is how the company was classified. This company has been supervised by 3 directors: Andrew John Bennett - an active director whose contract began on 21 Apr 2016,
Jacqueline Anne Bennett - an inactive director whose contract began on 16 Jan 2019 and was terminated on 01 Jul 2022,
Fleur Skinner - an inactive director whose contract began on 08 Oct 2019 and was terminated on 01 Jul 2022.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 30 Wright Road, Point Chevalier, Auckland, 1022 (category: registered, physical).
Heyyou & Co. Limited had been using Flat A2, 1 Beresford Square, Auckland Central, Auckland as their registered address until 11 Jul 2022.
Other names used by the company, as we found at BizDb, included: from 21 Apr 2016 to 29 Mar 2018 they were named Think Design Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99 per cent).
Principal place of activity
Qb Studios, 208 Ponsonby Rd, Ponsonby, Auckland, 1011 New Zealand
Previous addresses
Address: Flat A2, 1 Beresford Square, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 21 Apr 2021 to 11 Jul 2022
Address: Qb Studios, Studio 15, 208 Ponsonby Rd, Ponsonby, Auckland, 1011 New Zealand
Physical address used from 18 Mar 2020 to 21 Apr 2021
Address: Qb Studios, Studio 15, 208 Ponsonby Rd, Ponsonby, Auckland, 1011 New Zealand
Registered address used from 13 Mar 2019 to 21 Apr 2021
Address: Studio 6, Qb Studios, 208 Ponsonby Rd, Ponsonby, Auckland, 1011 New Zealand
Registered address used from 30 Jan 2019 to 13 Mar 2019
Address: 14 Formby Avenue, Point Chevalier, Auckland, 1022 New Zealand
Physical address used from 30 Jan 2019 to 18 Mar 2020
Address: 14 Formby Avenue, Point Chevalier, Auckland, 1022 New Zealand
Physical address used from 24 Oct 2017 to 30 Jan 2019
Address: Studio 6, Qb Studios, 208 Ponsonby Rd, Ponsonby, Auckland, 1011 New Zealand
Registered address used from 24 Oct 2017 to 30 Jan 2019
Address: Flat 8, 49 Collingwood Street, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 21 Apr 2016 to 24 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bennett, Jacqueline |
Point Chevalier Auckland 1022 New Zealand |
13 Jul 2023 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Bennett, Andrew John |
Point Chevalier Auckland 1022 New Zealand |
21 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bennett, Jacqueline Anne |
Point Chevalier Auckland 1022 New Zealand |
22 Jan 2019 - 01 Jul 2022 |
Individual | Skinner, Fleur |
Mount Albert Auckland 1025 New Zealand |
15 Oct 2019 - 01 Jul 2022 |
Andrew John Bennett - Director
Appointment date: 21 Apr 2016
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Apr 2022
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 02 Jun 2021
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 31 Oct 2017
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 21 Apr 2016
Jacqueline Anne Bennett - Director (Inactive)
Appointment date: 16 Jan 2019
Termination date: 01 Jul 2022
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Apr 2022
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 02 Jun 2021
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 16 Jan 2019
Fleur Skinner - Director (Inactive)
Appointment date: 08 Oct 2019
Termination date: 01 Jul 2022
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 08 Oct 2019
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