General information

You Celebrated Limited

Type: NZ Limited Company (Ltd)
9429030656048
New Zealand Business Number
3842576
Company Number
Registered
Company Status
109205796
GST Number
F372010 - Cosmetic Wholesaling
Industry classification codes with description

You Celebrated Limited (issued a New Zealand Business Number of 9429030656048) was registered on 22 May 2012. 5 addresess are currently in use by the company: Po Box 147641, Ponsonby, Auckland, 1144 (type: postal, office). 23 Georgina Street, Freemans Bay, Auckland had been their registered address, up to 10 Apr 2019. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50% of shares), namely:
Egan, Josh (an individual) located at Freemans Bay, Auckland postcode 1011,
Josh Egan (a director) located at Freemans Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mak, Paul (an individual) - located at Saint Marys Bay, Auckland. "Cosmetic wholesaling" (business classification F372010) is the category the ABS issued to You Celebrated Limited. The Businesscheck database was last updated on 21 Feb 2024.

Current address Type Used since
5 Yarborough Street, Saint Marys Bay, Auckland, 1011 Registered & physical & service 10 Apr 2019
Po Box 147641, Ponsonby, Auckland, 1144 Postal 05 May 2020
5 Yarborough Street, Saint Marys Bay, Auckland, 1011 Office & delivery 05 May 2020
Contact info
64 21 02775715
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Josh Egan
Saint Marys Bay, Auckland, 1011
Address used since 02 Apr 2019
Grey Lynn, Auckland, 1021
Address used since 01 Sep 2015
Freemans Bay, Auckland, 1011
Address used since 03 May 2018
Director 01 Sep 2015 - current
Paul Mak
Westmere, Auckland, 1022
Address used since 23 May 2016
Director 23 May 2016 - 02 Apr 2019
Paul Mak
Westmere, Auckland, 1022
Address used since 01 Jul 2013
Director 01 Jul 2013 - 01 Sep 2015
Josh Egan
Saint Marys Bay, Auckland, 1011
Address used since 22 May 2012
Director 22 May 2012 - 01 Jul 2013
Addresses
Principal place of activity
5 Yarborough Street , Saint Marys Bay , Auckland , 1011
Previous address Type Period
23 Georgina Street, Freemans Bay, Auckland, 1011 Registered 14 May 2018 - 10 Apr 2019
23 Georgina Street, Freemans Bay, Auckland, 1011 Physical 11 May 2018 - 10 Apr 2019
33 Clarence St, Ponsonby, Auckland, 1010 Physical 12 Apr 2017 - 11 May 2018
33 Clarence St, Ponsonby, Auckland, 1010 Registered 12 Apr 2017 - 14 May 2018
24 Jessel St, Grey Lynn, Auckland, 1021 Registered & physical 01 Sep 2015 - 12 Apr 2017
5a Meola Road, Westmere, Auckland, 1022 Registered & physical 22 Aug 2014 - 01 Sep 2015
11 Swift Avenue, Saint Marys Bay, Auckland, 1011 Registered & physical 22 May 2012 - 22 Aug 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 May 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Egan, Josh
Individual
Freemans Bay
Auckland
1011
22 May 2012 - current
Josh Egan
Director
Freemans Bay
Auckland
1011
22 May 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mak, Paul
Individual
Saint Marys Bay
Auckland
1011
29 Apr 2013 - current
Location
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