General information
Yeastie Boys Limited
Type: NZ Limited Company (Ltd)9429032607109
New Zealand Business Number
2162853
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100406500
GST Number
L664020 - Investment - Patents And Copyrights
Industry classification codes with description
Yeastie Boys Limited (issued an NZ business number of 9429032607109) was incorporated on 12 Aug 2008. 11 addresess are in use by the company: Level 6, 44 Bowen Street, Wellington Central, Wellington, 6012 (type: shareregister, postal). 16 Ruru Street, Eden Terrace, Auckland had been their physical address, up until 10 Nov 2017. 4501291 shares are allotted to 24 shareholders who belong to 20 shareholder groups. The first group contains 1 entity and holds 140000 shares (3.11 per cent of shares), namely:
Harris, Jeremy (an individual) located at Fitzroy, New Plymouth postcode 4312. The next group of shareholders, share allocation (61571 shares, 1.37%) belongs to 1 entity, namely:
Garrood, Martin, located at Karori, Wellington (an individual). "Investment - patents and copyrights" (business classification L664020) is the category the ABS issued Yeastie Boys Limited. Businesscheck's data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 2-10 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical & registered & service | 10 Nov 2017 |
| Level 9, 2-10 Customhouse Quay, Wellington Central, Wellington, 6011 | Delivery & postal | 10 Mar 2020 |
| Kpmg, Level 9, 2-10 Customhouse Quay, Wellington Central, Wellington, 6011 | Office | 10 Mar 2020 |
| Level 6, 44 Bowen St, Wellington, 6012 | Registered & service | 31 Jul 2023 |
Contact info
64 21 2803304
Phone (Phone)
64 27 4372144
Phone (Phone)
info@yeastieboys.co.nz
Email
www.yeastieboys.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Stuart M. | Director | 12 Aug 2008 - current |
|
Samuel Ian Possenniskie
Greytown, Greytown, 5712
Address used since 01 Mar 2022
Petone, Lower Hutt, 5012
Address used since 29 Oct 2020
Point Howard, Lower Hutt, 5013
Address used since 25 Oct 2017 |
Director | 12 Aug 2008 - current |
|
Mark Howard Kippenberger
St Albans, Christchurch, 8014
Address used since 24 Nov 2018
Epsom, Auckland, 1023
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 6, 44 Bowen St, Wellington, 6012 | Registered & service | 31 Jul 2023 |
| Kpmg, Level 6, 44 Bowen Street, Wellington Central, Wellington, 6012 | Postal & office & delivery | 07 Mar 2024 |
| Level 6, 44 Bowen Street, Wellington Central, Wellington, 6012 | Shareregister | 07 Mar 2024 |
Principal place of activity
| 16 Ruru Street , Eden Terrace , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 16 Ruru Street, Eden Terrace, Auckland, 1021 | Physical & registered | 05 Jan 2016 - 10 Nov 2017 |
| 28 Sackville Street, Grey Lynn, Auckland, 1021 | Registered & physical | 27 Mar 2015 - 05 Jan 2016 |
| 12/5 Millais Street, Grey Lynn, Auckland, 1021 | Physical & registered | 21 Mar 2014 - 27 Mar 2015 |
| 92 Nevay Road, Karaka Bays, Wellington, 6022 | Physical & registered | 13 Mar 2013 - 21 Mar 2014 |
| 395 Karaka Bay Road, Seatoun, Wellington | Physical & registered | 12 Aug 2008 - 13 Mar 2013 |
Financial Data
Financial info
4501291
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 140000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Jeremy Individual |
Fitzroy New Plymouth 4312 |
03 Sep 2021 - current |
Shares Allocation #2 Number of Shares: 1448957
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckinlay, Stuart Ian Individual |
12 Aug 2008 - current |
Shares Allocation #3 Number of Shares: 61571
| Shareholder Name | Address | Period |
|---|---|---|
|
Garrood, Martin Individual |
Karori Wellington 6012 |
10 Mar 2020 - current |
Shares Allocation #4 Number of Shares: 175000
| Shareholder Name | Address | Period |
|---|---|---|
|
Possenniskie, Anna Vanessa Individual |
Greytown Greytown 5712 |
17 Sep 2011 - current |
Shares Allocation #5 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Nolen Gene Individual |
Hataitai Wellington 6021 |
09 Nov 2017 - current |
Shares Allocation #6 Number of Shares: 9860
| Shareholder Name | Address | Period |
|---|---|---|
|
Homewood, David Frazer Individual |
Wadestown Wellington 6012 |
19 Mar 2015 - current |
Shares Allocation #7 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Benjamin James Individual |
Rd 1 Greytown 5794 |
19 Mar 2015 - current |
Shares Allocation #8 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Gary Individual |
10 Jun 2016 - current |
Shares Allocation #9 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaffney, Judith Esther Individual |
Mile End Adelaide 5031 |
19 Mar 2015 - current |
Shares Allocation #10 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Moffat, Craig Andrew Individual |
Mount Eden Auckland 1024 |
19 Mar 2015 - current |
Shares Allocation #11 Number of Shares: 175000
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgin, Fritha Kathlyn Individual |
17 Sep 2011 - current |
Shares Allocation #12 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Luoni, John William Individual |
Ngaio Wellington 6035 |
19 Mar 2015 - current |
Shares Allocation #13 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cartmell, Brian Individual |
Rd 1 Queenstown 9371 |
19 Mar 2015 - current |
Shares Allocation #14 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brough, Adam William Individual |
80-88 Caine Road Hong Kong |
19 Mar 2015 - current |
Shares Allocation #15 Number of Shares: 1575000
| Shareholder Name | Address | Period |
|---|---|---|
|
Possenniskie, Samuel Ian Individual |
Greytown Greytown 5712 |
12 Aug 2008 - current |
Shares Allocation #16 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rawlence, Dave Individual |
Rd 4 New Plymouth 4374 |
03 Sep 2021 - current |
Shares Allocation #17 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Richard Individual |
Auckland Central Auckland 1011 |
19 Mar 2015 - current |
Shares Allocation #18 Number of Shares: 16118
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacobson, Tony Individual |
09 Nov 2017 - current |
Shares Allocation #19 Number of Shares: 24145
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicolson, Todd Individual |
06 Sep 2016 - current |
Shares Allocation #20 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckinlay, Steve Individual |
Seatoun Wellington 6022 |
20 Sep 2016 - current |
|
Mowbray, Shona Individual |
Tawa Wellington 5028 |
20 Sep 2016 - current |
|
Sevinc, Morag Individual |
20 Sep 2016 - current | |
|
Mckinlay, Stuart Ian Individual |
12 Aug 2008 - current | |
|
Mckinlay, David Individual |
20 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Patricia Individual |
Petone Lower Hutt 5012 |
14 Oct 2016 - 29 Mar 2017 |
|
Pankhurst, Tim John Individual |
Karaka Bays Wellington 6022 |
19 Mar 2015 - 03 Sep 2021 |
|
Evans-tracy, Tracy Dee Individual |
Meadowbank Auckland 1072 |
09 Nov 2017 - 03 Sep 2021 |
|
Tracy, Darryl James Individual |
Meadowbank Auckland 1072 |
19 Mar 2015 - 03 Sep 2021 |
|
Tracy, Darryl James Individual |
Meadowbank Auckland 1072 |
19 Mar 2015 - 03 Sep 2021 |
|
Rawlence, Dave Individual |
Rd 4 New Plymouth 4374 |
19 Mar 2015 - 10 Mar 2020 |
|
Ward, Hamish Evan Individual |
Ellerslie Auckland 1051 |
19 Mar 2015 - 10 Jun 2016 |
|
Allan, David James Individual |
Ngaio Wellington 6035 |
19 Mar 2015 - 09 Nov 2017 |
|
Braden, Frank Individual |
Devonport Auckland 0624 |
14 Oct 2016 - 09 Nov 2017 |
|
Braden Ii, Frank Individual |
Devonport Auckland 0624 |
19 Mar 2015 - 20 Sep 2016 |
|
Luoni, John Individual |
Ngaio Wellington 6035 |
06 Sep 2016 - 09 Nov 2017 |
|
Sutton, Gerald Alan Individual |
Northland Wellington 6012 |
19 Mar 2015 - 06 Sep 2016 |
|
Mcnaught, Gifford James Individual |
Seatoun Wellington 6022 |
19 Mar 2015 - 06 Sep 2016 |
Location
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