Yoogo Limited
Type: NZ Limited Company (Ltd)Yoogo Limited (issued an NZ business number of 9429043403349) was incorporated on 02 Nov 2016. 2 addresses are in use by the company: 11Th Floor, 63 Albert Street, Auckland, 1010 (type: physical, service). 11Th Floor, Ami House, 63 Albert Street, Auckland had been their physical address, up to 12 Oct 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Speirs Finance Group Limited (an entity) located at 63 Albert Street, Auckland postcode 1010. "Finance company operation" (business classification K623010) is the classification the Australian Bureau of Statistics issued Yoogo Limited. Our information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11th Floor, 63 Albert Street, Auckland, 1010 | Physical & service & registered | 12 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Philip Freeland
Wai O Taiki Bay, Auckland, 1072
Address used since 30 May 2019 |
Director | 30 May 2019 - current |
|
Peter Clifford Dudson
Rd 1, Hamilton, 3281
Address used since 30 May 2019 |
Director | 30 May 2019 - current |
|
Gordon David Peel
Hillsborough, Auckland, 1042
Address used since 20 Oct 2021 |
Director | 20 Oct 2021 - current |
|
Jason John Bloom
Devonport, Auckland, 0624
Address used since 30 May 2019 |
Director | 30 May 2019 - 20 Oct 2021 |
|
Gordon David Peel
Onehunga, Auckland, 1061
Address used since 02 Nov 2016 |
Director | 02 Nov 2016 - 31 May 2019 |
| Previous address | Type | Period |
|---|---|---|
| 11th Floor, Ami House, 63 Albert Street, Auckland, 1010 | Physical & registered | 02 Nov 2016 - 12 Oct 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Speirs Finance Group Limited Shareholder NZBN: 9429042517078 Entity (NZ Limited Company) |
63 Albert Street Auckland 1010 |
02 Nov 2016 - current |
Ultimate Holding Company
| Name | Equipment, Leasing & Finance Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6036435 |
| Country of origin | NZ |
| Address |
101 Cryers Road East Tamaki Auckland 2013 |
 |
Leasing & Finance General Partner Limited Level 11 |
|
Suez Smart Solutions Limited Level 6 |
|
International Security Consultants Limited Ami Building Level 9 |
|
Rapaki Property Group Limited Level 12 |
|
Ziso Limited Ami Building Level 9 |
|
Best Food & Health Limited 63 Albert Street |
|
Maranello Limited Unit 1, 43 High Street |
|
Cooper Liddington Limited 80 Queen Street |
|
Fresh Finance Limited 18 High Street |
|
Club Finance Limited Norfolk House, 18 High Street |
|
Nectar NZ Limited 18 High Street |
|
Fee Funders NZ Limited Level 10 |