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You Know. Limited

Type: NZ Limited Company (Ltd)
9429046166685
NZBN
6299316
Company Number
Registered
Company Status
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
Flat 1, 48 Owhiro Bay Parade
Owhiro Bay
Wellington 6023
New Zealand
Office & postal & delivery address used since 07 Jun 2020
6 Skyla Place
Massey
Auckland 0614
New Zealand
Physical & service & registered address used since 11 Jun 2021
8 Haultain Street
Mount Eden
Auckland 1024
New Zealand
Registered & service address used since 11 Jul 2023

You Know. Limited, a registered company, was incorporated on 12 Jun 2017. 9429046166685 is the NZBN it was issued. "Clothing retailing" (business classification G425115) is how the company is classified. The company has been managed by 3 directors: Joseph Christopher Webb - an active director whose contract started on 12 Jun 2017,
Deborah Jane Webb - an active director whose contract started on 01 Aug 2017,
Christopher Gerald Patrick Webb - an active director whose contract started on 01 Aug 2017.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: 8 Haultain Street, Mount Eden, Auckland, 1024 (category: registered, service).
You Know. Limited had been using Flat 1, 48 Owhiro Bay Parade, Owhiro Bay, Wellington as their registered address up until 11 Jun 2021.
A total of 1000 shares are issued to 7 shareholders (5 groups). The first group includes 50 shares (5%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 920 shares (92%). Finally there is the third share allotment (10 shares 1%) made up of 1 entity.

Addresses

Principal place of activity

Flat 1, 48 Owhiro Bay Parade, Owhiro Bay, Wellington, 6023 New Zealand


Previous addresses

Address #1: Flat 1, 48 Owhiro Bay Parade, Owhiro Bay, Wellington, 6023 New Zealand

Registered & physical address used from 15 Jun 2020 to 11 Jun 2021

Address #2: 1/48 Owhiro Bay Road, Owhiro Bay, Wellington, 6022 New Zealand

Physical & registered address used from 09 Jun 2020 to 15 Jun 2020

Address #3: 53 Manly Street, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Registered & physical address used from 12 Jun 2017 to 09 Jun 2020

Contact info
info@youknow.co.nz
07 Jun 2020 nzbn-reserved-invoice-email-address-purpose
www.youknow.co.nz
07 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Walker, Stan Whanganui East
Whanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 920
Director Webb, Christopher Gerald Patrick Whangarei
0173
New Zealand
Director Webb, Joseph Christopher Ponsonby
Auckland
1011
New Zealand
Individual Amoozegar, Aida Ponsonby
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Amoozegar, Aida Ponsonby
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Webb, Deborah Jane Whangarei
0173
New Zealand
Shares Allocation #5 Number of Shares: 10
Director Webb, Joseph Christopher Ponsonby
Auckland
1011
New Zealand
Directors

Joseph Christopher Webb - Director

Appointment date: 12 Jun 2017

Address: Ponsonby, Auckland, 0614 New Zealand

Address used since 03 Jul 2023

Address: Massey, Auckland, 0614 New Zealand

Address used since 02 Jun 2021

Address: Owhiro Bay, Wellington, 6023 New Zealand

Address used since 31 May 2020

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 12 Jun 2017


Deborah Jane Webb - Director

Appointment date: 01 Aug 2017

Address: Whangarei, 0173 New Zealand

Address used since 07 Jun 2020

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 01 Aug 2017


Christopher Gerald Patrick Webb - Director

Appointment date: 01 Aug 2017

Address: Whangarei, 0173 New Zealand

Address used since 07 Jun 2020

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 01 Aug 2017

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