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
M693220 - Accounting Service
Industry classification codes with description

You Are What You Eat Nz Limited (New Zealand Business Number 9429031195737) was registered on 18 Mar 2011. 6 addresess are currently in use by the company: 32 Browning Street, Grey Lynn, Auckland, 1021 (type: office, delivery). 519 New North Road, Kingsland, Auckland had been their registered address, until 14 Feb 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:
Tuohey, Laura Elizabeth (an individual) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 2 shareholders hold 90% of all shares (exactly 90 shares); it includes
Hocquard, Christopher John (an individual) - located at Mount Eden, Auckland,
Taylor, Robert James (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:
Tuohey, Jonathan Brant, located at Grey Lynn, Auckland (a director). "Accounting service" (ANZSIC M693220) is the category the ABS issued to You Are What You Eat Nz Limited. Businesscheck's data was updated on 27 Feb 2024.

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 & service 15 Apr 2020
492 Omokoroa Road, Rd 2, Omokoroa, 3172 Office 04 Jun 2020
Contact info
64 21 591500
Phone (Phone)
jonathan@wraptfood.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jonathan Brant Tuohey
Grey Lynn, Auckland, 1021
Address used since 20 Sep 2021
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
Other active addresses
Type Used since
492 Omokoroa Road, Rd 2, Omokoroa, 3172 Office 04 Jun 2020
32 Browning Street, Grey Lynn, Auckland, 1021 Delivery 01 Jun 2021
32 Browning Street, Grey Lynn, Auckland, 1021 Office 07 Jun 2023
Principal place of activity
492 Omokoroa Road , Rd 2 , Omokoroa , 3172
Previous address Type Period
519 New North Road, Kingsland, Auckland, 1021 Registered 10 Jun 2011 - 14 Feb 2020
519 New North Road, Kingsland, Auckland, 1021 Physical 10 Jun 2011 - 15 Apr 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
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Tuohey, Laura Elizabeth
Individual
Grey Lynn
Auckland
1021
30 Mar 2016 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Hocquard, Christopher John
Individual
Mount Eden
Auckland
1024
01 Jun 2011 - current
Taylor, Robert James
Individual
Mount Eden
Auckland
1024
01 Jun 2011 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Tuohey, Jonathan Brant
Director
Grey Lynn
Auckland
1021
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
Gunn, Jason Antony
Individual
Saint Marys Bay
Auckland
1011
18 Mar 2011 - 06 Jul 2011
Location
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