General information

You Are What You Eat NZ Limited

Type: NZ Limited Company (Ltd)
9429031195737
New Zealand Business Number
3298629
Company Number
Registered
Company Status
G412940 - G412940 Health Food Retailing
Industry classification codes with description

You Are What You Eat Nz Limited (New Zealand Business Number 9429031195737) was registered on 18 Mar 2011. 2 addresses are currently in use by the company: 478 New North Road, Kingsland, Auckland, 1021 (type: physical, other). 519 New North Road, Kingsland, Auckland had been their physical address, until 15 Apr 2020. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5 shares (5% of shares), namely:
Laura Tuohey (an individual) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 2 shareholders hold 90% of all shares (exactly 90 shares); it includes
Christopher Hocquard (an individual) - located at Mount Eden, Auckland,
Robert Taylor (an individual) - located at Mount Eden, Auckland. Next there is the next group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Jonathan Tuohey, located at Remuera, Auckland (a director). "G412940 Health food retailing" (ANZSIC G412940) is the category the ABS issued to You Are What You Eat Nz Limited. Businesscheck's data was updated on 20 Jun 2020.

Current address Type Used since
478 New North Road, Kingsland, Auckland, 1021 Registered 14 Feb 2020
492 Omokoroa Road, Rd 2, Omokoroa, 3172 Other (Address for Records) 03 Apr 2020
478 New North Road, Kingsland, Auckland, 1021 Physical 15 Apr 2020
Directors
Name and Address Role Period
Jonathan Brant Tuohey
Remuera, Auckland, 1050
Address used since 20 May 2011
Herne Bay, Auckland, 1011
Address used since 05 Jun 2018
Director 20 May 2011 - current
Christopher John Hocquard
Mount Eden, Auckland, 1024
Address used since 20 May 2011
Director 20 May 2011 - 30 Jun 2015
Jason Antony Gunn
Saint Marys Bay, Auckland, 1011
Address used since 18 Mar 2011
Director 18 Mar 2011 - 06 Jul 2011
Addresses
Principal place of activity
492 Omokoroa Road , Rd 2 , Omokoroa , 3172
Previous address Type Period
519 New North Road, Kingsland, Auckland, 1021 Physical 10 Jun 2011 - 15 Apr 2020
519 New North Road, Kingsland, Auckland, 1021 Registered 10 Jun 2011 - 14 Feb 2020
56 Hackett Street, Saint Marys Bay, Auckland, 1011 Physical & registered 18 Mar 2011 - 10 Jun 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Laura Elizabeth Tuohey
Individual
Ponsonby
Auckland
1011
30 Mar 2016 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Christopher John Hocquard
Individual
Mount Eden
Auckland
1024
01 Jun 2011 - current
Robert James Taylor
Individual
Mount Eden
Auckland
1024
01 Jun 2011 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Jonathan Brant Tuohey
Director
Remuera
Auckland
1050
30 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Hauraki Trustee Company Limited
Shareholder NZBN: 9429031208550
Company Number: 3282008
Entity
18 Mar 2011 - 06 Jul 2011
Jason Antony Gunn
Director
Saint Marys Bay
Auckland
1011
18 Mar 2011 - 06 Jul 2011
Hauraki Trustee Company Limited
Shareholder NZBN: 9429031208550
Company Number: 3282008
Entity
18 Mar 2011 - 06 Jul 2011
Jason Antony Gunn
Individual
Saint Marys Bay
Auckland
1011
18 Mar 2011 - 06 Jul 2011
Location
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