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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Tuohey, Laura Elizabeth Individual |
Grey Lynn Auckland 1021 |
30 Mar 2016 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Tuohey, Jonathan Brant Director |
Grey Lynn Auckland 1021 |
30 Mar 2016 - current |
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 |
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