Youneek Limited was incorporated on 19 Feb 2010 and issued a business number of 9429031659765. The registered LTD company has been run by 3 directors: Rochelle Elizabeth Gates - an active director whose contract started on 19 Feb 2010,
Alister Gates - an active director whose contract started on 01 Jan 2012,
Alister Gates - an inactive director whose contract started on 24 Aug 2010 and was terminated on 01 Jun 2011.
According to our information (last updated on 21 Apr 2024), this company registered 1 address: 40 Craig Road, Maraetai, Auckland, 2018 (type: physical, registered).
Until 20 Jul 2017, Youneek Limited had been using 460 Whitford-Maraetai Road, Rd 1, Howick as their registered address.
BizDb identified past names for this company: from 11 Jan 2012 to 18 Mar 2014 they were named Plus 64 Marketing Limited, from 07 Jun 2011 to 11 Jan 2012 they were named Kauripoint Media Limited and from 05 May 2011 to 07 Jun 2011 they were named Nz Trade Centre (2011) Limited.
A total of 100 shares are allocated to 4 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Gates, Alister James (an individual) located at Maraetai, Auckland postcode 2018.
Then there is a group that consists of 2 shareholders, holds 49% shares (exactly 49 shares) and includes
Hoffmann Custodians Limited - located at Mount Eden, Auckland,
Gates, Rochelle Elizabeth - located at Maraetai, Auckland.
The next 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).
Previous addresses
Address: 460 Whitford-maraetai Road, Rd 1, Howick, 2571 New Zealand
Registered & physical address used from 11 Aug 2015 to 20 Jul 2017
Address: Ground Level, 23 Union Street, Auckalnd, 1011 New Zealand
Registered & physical address used from 25 Aug 2014 to 11 Aug 2015
Address: 460 Whitford-maraetai Road, Rd 1, Howick, 2571 New Zealand
Registered & physical address used from 26 Mar 2014 to 25 Aug 2014
Address: 23 First View Avenue, Beachlands, Auckland, 2018 New Zealand
Registered & physical address used from 18 Apr 2012 to 26 Mar 2014
Address: 12-26 Swanson Street, Auckland, Auckland, 1010 New Zealand
Physical address used from 16 Jun 2011 to 18 Apr 2012
Address: 12-26 Swanson Street, Auckland, Auckland, 1010 New Zealand
Registered address used from 15 Jun 2011 to 18 Apr 2012
Address: Suite 29/ Unit 10, 215 Rosedale Road, Albany, North Shore City, 0632 New Zealand
Physical address used from 19 Feb 2010 to 16 Jun 2011
Address: Suite 29/ Unit 10, 215 Rosedale Road, Albany, North Shore City, 0632 New Zealand
Registered address used from 19 Feb 2010 to 15 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 20 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Gates, Alister James |
Maraetai Auckland 2018 New Zealand |
02 Dec 2011 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Hoffmann Custodians Limited Shareholder NZBN: 9429031561761 |
Mount Eden Auckland 1024 New Zealand |
16 Apr 2012 - |
| Individual | Gates, Rochelle Elizabeth |
Maraetai Auckland 2018 New Zealand |
19 Feb 2010 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Hoffmann Custodians Limited Shareholder NZBN: 9429031561761 |
Mount Eden Auckland 1024 New Zealand |
16 Apr 2012 - |
| Individual | Gates, Alister James |
Maraetai Auckland 2018 New Zealand |
02 Dec 2011 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Gates, Rochelle Elizabeth |
Maraetai Auckland 2018 New Zealand |
19 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Rochelle Elizabeth Family Trust | 02 Dec 2011 - 16 Apr 2012 | |
| Other | Ajg Family Trust | 02 Dec 2011 - 16 Apr 2012 | |
| Other | Null - Ajg Family Trust | 02 Dec 2011 - 16 Apr 2012 | |
| Other | Null - Rochelle Elizabeth Family Trust | 02 Dec 2011 - 16 Apr 2012 |
Rochelle Elizabeth Gates - Director
Appointment date: 19 Feb 2010
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 11 Jul 2017
Address: Rd 1, Howick, 2571 New Zealand
Address used since 01 Dec 2015
Alister Gates - Director
Appointment date: 01 Jan 2012
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 11 Jul 2017
Address: Rd 1, Howick, 2571 New Zealand
Address used since 01 Dec 2015
Alister Gates - Director (Inactive)
Appointment date: 24 Aug 2010
Termination date: 01 Jun 2011
Address: Albany, North Shore City, 0632 New Zealand
Address used since 24 Aug 2010
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