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. 1 address is currently in use by the company: 519 New North Road, Kingsland, Auckland, 1021 (type: registered, physical). 56 Hackett Street, Saint Marys Bay, Auckland had been their registered address, until 10 Jun 2011. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 90 shares (90% of shares), namely:
Robert Taylor (an individual) located at Mount Eden, Auckland postcode 1024,
Christopher Hocquard (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Jonathan Tuohey (a director) - located at Herne Bay, Auckland. Next there is the next group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Laura Tuohey, located at Herne Bay, Auckland (an individual). "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 11 Nov 2019.

Current address Type Used since
519 New North Road, Kingsland, Auckland, 1021 Registered & physical 10 Jun 2011
Directors
Name and Address Role Period
Jonathan Brant Tuohey
Herne Bay, Auckland, 1011
Address used since 05 Jun 2018
Remuera, Auckland, 1050
Address used since 20 May 2011
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
519 New North Road , Kingsland , Auckland , 1021
Previous address Type Period
56 Hackett Street, Saint Marys Bay, Auckland, 1011 Registered & physical 18 Mar 2011 - 10 Jun 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Jul 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Robert James Taylor
Individual
Mount Eden
Auckland
1024
01 Jun 2011 - current
Christopher John Hocquard
Individual
Mount Eden
Auckland
1024
01 Jun 2011 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Jonathan Brant Tuohey
Director
Herne Bay
Auckland
1011
30 Mar 2016 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Laura Elizabeth Tuohey
Individual
Herne Bay
Auckland
1011
30 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Jason Antony Gunn
Individual
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
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
Location
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