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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mak, Paul Individual |
Saint Marys Bay Auckland 1011 |
29 Apr 2013 - current |
Two By Two Limited 32 Georgina Street |
|
345 Limited 32 Georgina Street |
|
Georgina Street Trustee Company Limited 32 Georgina Street |
|
Suvarnabhasa Trust 38 Georgina Street |
|
Carta Consulting Limited 2b Elizabeth Street |
|
Csad Limited 22 Georgina Street |
Nbf Enterprise Limited 26 College Hill |
Trimex (new Zealand) Limited 18 Viaduct Harbour Avenue |
Dateline Imports Limited 83 Albert Street |
Ggks Limited Level 4, 152 Fanshawe Street |
Salon Warehouse Limited Level 1, 26 Crummer Road |
Infinisea Creations Limited 29 Dacre Street |