General information

Youneek Limited

Type: NZ Limited Company (Ltd)
9429031659765
New Zealand Business Number
2407938
Company Number
Registered
Company Status

Youneek Limited (issued a New Zealand Business Number of 9429031659765) was launched on 19 Feb 2010. 2 addresses are in use by the company: 40 Craig Road, Maraetai, Auckland, 2018 (type: physical, registered). 460 Whitford-Maraetai Road, Rd 1, Howick had been their registered address, up to 20 Jul 2017. Youneek Limited used other names, namely: Plus 64 Marketing Limited from 11 Jan 2012 to 18 Mar 2014, Kauripoint Media Limited (07 Jun 2011 to 11 Jan 2012) and Nz Trade Centre (2011) Limited (05 May 2011 - 07 Jun 2011). 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Gates, Alister James (an individual) located at Maraetai, Auckland postcode 2018. As far as the second group is concerned, a total of 2 shareholders hold 49% of all shares (exactly 49 shares); it includes
Hoffmann Custodians Limited (an entity) - located at Mount Eden, Auckland,
Gates, Rochelle Elizabeth (an individual) - located at Maraetai, Auckland. Moving on to the third group of shareholders, share allocation (49 shares, 49%) belongs to 2 entities, namely:
Hoffmann Custodians Limited, located at Mount Eden, Auckland (an entity),
Gates, Alister James, located at Maraetai, Auckland (an individual). The Businesscheck data was updated on 12 Mar 2024.

Current address Type Used since
40 Craig Road, Maraetai, Auckland, 2018 Physical & registered & service 20 Jul 2017
Contact info
64 21 2430640
Phone (Phone)
alister@youneek.co.nz
Email
youneek.co.nz
Website
Directors
Name and Address Role Period
Rochelle Elizabeth Gates
Maraetai, Auckland, 2018
Address used since 11 Jul 2017
Rd 1, Howick, 2571
Address used since 01 Dec 2015
Director 19 Feb 2010 - current
Alister Gates
Maraetai, Auckland, 2018
Address used since 11 Jul 2017
Rd 1, Howick, 2571
Address used since 01 Dec 2015
Director 01 Jan 2012 - current
Alister Gates
Albany, North Shore City, 0632
Address used since 24 Aug 2010
Director 24 Aug 2010 - 01 Jun 2011
Addresses
Previous address Type Period
460 Whitford-maraetai Road, Rd 1, Howick, 2571 Registered & physical 11 Aug 2015 - 20 Jul 2017
Ground Level, 23 Union Street, Auckalnd, 1011 Registered & physical 25 Aug 2014 - 11 Aug 2015
460 Whitford-maraetai Road, Rd 1, Howick, 2571 Registered & physical 26 Mar 2014 - 25 Aug 2014
23 First View Avenue, Beachlands, Auckland, 2018 Registered & physical 18 Apr 2012 - 26 Mar 2014
12-26 Swanson Street, Auckland, Auckland, 1010 Physical 16 Jun 2011 - 18 Apr 2012
12-26 Swanson Street, Auckland, Auckland, 1010 Registered 15 Jun 2011 - 18 Apr 2012
Suite 29/ Unit 10, 215 Rosedale Road, Albany, North Shore City, 0632 Physical 19 Feb 2010 - 16 Jun 2011
Suite 29/ Unit 10, 215 Rosedale Road, Albany, North Shore City, 0632 Registered 19 Feb 2010 - 15 Jun 2011
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
20 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gates, Alister James
Individual
Maraetai
Auckland
2018
02 Dec 2011 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Hoffmann Custodians Limited
Shareholder NZBN: 9429031561761
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
16 Apr 2012 - current
Gates, Rochelle Elizabeth
Individual
Maraetai
Auckland
2018
19 Feb 2010 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Hoffmann Custodians Limited
Shareholder NZBN: 9429031561761
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
16 Apr 2012 - current
Gates, Alister James
Individual
Maraetai
Auckland
2018
02 Dec 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Gates, Rochelle Elizabeth
Individual
Maraetai
Auckland
2018
19 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Rochelle Elizabeth Family Trust
Other
02 Dec 2011 - 16 Apr 2012
Ajg Family Trust
Other
02 Dec 2011 - 16 Apr 2012
Null - Ajg Family Trust
Other
02 Dec 2011 - 16 Apr 2012
Null - Rochelle Elizabeth Family Trust
Other
02 Dec 2011 - 16 Apr 2012
Location
Companies nearby
Just Utes Limited
469 Whitford-maraetai Road
Mysplash Limited
529 Whitford-maraetai Road
Waikopua Limited
36 Waikopua Rd
Gladman Reed Limited
46 Henson Road
Just Batteries Limited
72 Porterfield Road
Ingredienz Distributors Limited
68 Porterfield Road