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Yoogo Limited

Type: NZ Limited Company (Ltd)
9429043403349
NZBN
6147330
Company Number
Registered
Company Status
K623010
Industry classification code
Finance Company Operation
Industry classification description
Current address
11th Floor
63 Albert Street
Auckland 1010
New Zealand
Physical & service & registered address used since 12 Oct 2017

Yoogo Limited, a registered company, was incorporated on 02 Nov 2016. 9429043403349 is the New Zealand Business Number it was issued. "Finance company operation" (business classification K623010) is how the company has been classified. This company has been run by 5 directors: Mark Philip Freeland - an active director whose contract started on 30 May 2019,
Peter Clifford Dudson - an active director whose contract started on 30 May 2019,
Gordon David Peel - an active director whose contract started on 20 Oct 2021,
Jason John Bloom - an inactive director whose contract started on 30 May 2019 and was terminated on 20 Oct 2021,
Gordon David Peel - an inactive director whose contract started on 02 Nov 2016 and was terminated on 31 May 2019.
Last updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 11Th Floor, 63 Albert Street, Auckland, 1010 (category: physical, service).
Yoogo Limited had been using 11Th Floor, Ami House, 63 Albert Street, Auckland as their physical address up to 12 Oct 2017.
A single entity owns all company shares (exactly 100 shares) - Speirs Finance Group Limited - located at 1010, 63 Albert Street, Auckland.

Addresses

Previous address

Address: 11th Floor, Ami House, 63 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 02 Nov 2016 to 12 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Speirs Finance Group Limited
Shareholder NZBN: 9429042517078
63 Albert Street
Auckland
1010
New Zealand

Ultimate Holding Company

Equipment, Leasing & Finance Holdings Limited
Name
Ltd
Type
6036435
Ultimate Holding Company Number
NZ
Country of origin
101 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Address
Directors

Mark Philip Freeland - Director

Appointment date: 30 May 2019

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 30 May 2019


Peter Clifford Dudson - Director

Appointment date: 30 May 2019

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 30 May 2019


Gordon David Peel - Director

Appointment date: 20 Oct 2021

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 20 Oct 2021


Jason John Bloom - Director (Inactive)

Appointment date: 30 May 2019

Termination date: 20 Oct 2021

Address: Devonport, Auckland, 0624 New Zealand

Address used since 30 May 2019


Gordon David Peel - Director (Inactive)

Appointment date: 02 Nov 2016

Termination date: 31 May 2019

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 02 Nov 2016

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