General information
Yonix Limited
Type: NZ Limited Company (Ltd)9429032821178
New Zealand Business Number
2113924
Company Number
Registered
Company Status
099420405
GST Number
G422220 - Computer Software Retailing (except Computer Games)
Industry classification codes with description
Yonix Limited (issued an NZ business number of 9429032821178) was started on 07 Apr 2008. 4 addresses are in use by the company: 36 Taft Street, Brooklyn, Wellington, 6021 (type: registered, service). Level 5, 50 Manners St, Wellington, 6143 had been their registered address, up to 18 Dec 2015. 3940946 shares are allocated to 16 shareholders who belong to 14 shareholder groups. The first group includes 1 entity and holds 100 shares (0 per cent of shares), namely:
Yonix Limited (an entity) located at Brooklyn, Wellington postcode 6021. When considering the second group, a total of 1 shareholder holds 2.2 per cent of all shares (exactly 86506 shares); it includes
Gold, Paul (an individual) - located at Te Aro, Wellington. The 3rd group of shareholders, share allotment (169541 shares, 4.3%) belongs to 1 entity, namely:
Caskey, Brendon, located at Mount Victoria, Wellington (an individual). "Computer software retailing (except computer games)" (ANZSIC G422220) is the category the Australian Bureau of Statistics issued Yonix Limited. Our data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 7 Dixon Street, Wellington, 6011 | Registered & physical & service | 18 Dec 2015 |
| 36 Taft Street, Brooklyn, Wellington, 6021 | Registered & service | 18 Dec 2023 |
Contact info
64 21 821444
Phone (Phone)
jody.bullen@yonix.com
Email
www.yonix.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jody Bullen
Brooklyn, Wellington, 6021
Address used since 10 Dec 2015 |
Director | 07 Apr 2008 - current |
|
Robert Lockerd
Northland, Wellington, 6012
Address used since 23 Dec 2011 |
Director | 23 Dec 2011 - 01 Jul 2023 |
|
Marcel Van Den Assum
Raumati Beach, Paraparaumu, 5032
Address used since 23 Dec 2011 |
Director | 23 Dec 2011 - 11 Feb 2020 |
Addresses
Principal place of activity
| 50 Manners Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 50 Manners St, Wellington, 6143 | Registered & physical | 11 May 2009 - 18 Dec 2015 |
| 8a Levy Street, Mount Victoria, Wellington | Registered & physical | 07 Apr 2008 - 11 May 2009 |
Financial Data
Financial info
3940946
Total number of Shares
November
Annual return filing month
10 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Yonix Limited Shareholder NZBN: 9429032821178 Entity (NZ Limited Company) |
Brooklyn Wellington 6021 |
10 Sep 2010 - current |
Shares Allocation #2 Number of Shares: 86506
| Shareholder Name | Address | Period |
|---|---|---|
|
Gold, Paul Individual |
Te Aro Wellington 6011 |
21 Apr 2014 - current |
Shares Allocation #3 Number of Shares: 169541
| Shareholder Name | Address | Period |
|---|---|---|
|
Caskey, Brendon Individual |
Mount Victoria Wellington 6011 |
01 Jan 2012 - current |
Shares Allocation #4 Number of Shares: 7078
| Shareholder Name | Address | Period |
|---|---|---|
|
Reinartz, Florian Milan Individual |
Te Aro Wellington 6011 |
01 Jan 2012 - current |
Shares Allocation #5 Number of Shares: 128549
| Shareholder Name | Address | Period |
|---|---|---|
|
Creative Hq Limited Shareholder NZBN: 9429031729987 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
06 Apr 2011 - current |
Shares Allocation #6 Number of Shares: 432389
| Shareholder Name | Address | Period |
|---|---|---|
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Entity (NZ Limited Company) |
Wellington 6011 |
01 Jan 2012 - current |
Shares Allocation #7 Number of Shares: 432389
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Entity (NZ Limited Company) |
93-95 Ascot Avenue Greenlane, Auckland |
01 Jan 2012 - current |
Shares Allocation #8 Number of Shares: 553683
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockerd, Elieen Individual |
Northland Wellington 6012 |
01 Jan 2012 - current |
|
Lockerd, Robert Individual |
Northland Wellington 6012 |
01 Jan 2012 - current |
Shares Allocation #9 Number of Shares: 45662
| Shareholder Name | Address | Period |
|---|---|---|
|
Forgan, Robert Kingsley Individual |
Te Aro Wellington 6011 |
01 Jan 2012 - current |
|
Chrzanowska, Yvonna Maria Individual |
Te Aro Wellington 6011 |
01 Jan 2012 - current |
Shares Allocation #10 Number of Shares: 1940477
| Shareholder Name | Address | Period |
|---|---|---|
|
Bullen, Jody Individual |
Brooklyn Wellington 6021 |
07 Apr 2008 - current |
Shares Allocation #11 Number of Shares: 77854
| Shareholder Name | Address | Period |
|---|---|---|
|
Davey, Steven Individual |
Te Aro Wellington 6011 |
21 Apr 2014 - current |
Shares Allocation #12 Number of Shares: 28158
| Shareholder Name | Address | Period |
|---|---|---|
|
Caldwell, Catherine Anne Individual |
Lyall Bay Wellington 6022 |
01 Jan 2012 - current |
Shares Allocation #13 Number of Shares: 23000
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Craig Individual |
Te Aro Wellington 6011 |
06 Apr 2011 - current |
Shares Allocation #14 Number of Shares: 15560
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Den Assum, Marcel Individual |
Raumati Beach Paraparaumu 5032 |
01 Jan 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jordan, Adam Individual |
Lyall Bay Wellington 6022 |
01 Jan 2012 - 01 Nov 2012 |
|
Forgan Family Trust Other |
06 Apr 2011 - 01 Jan 2012 | |
|
Lockerd Family Trust Other |
04 May 2010 - 01 Jan 2012 | |
|
Jordan Family Trust Other |
06 Apr 2011 - 01 Jan 2012 | |
|
Grow Wellington Limited Shareholder NZBN: 9429033533407 Company Number: 1921097 Entity |
02 Jun 2009 - 06 Apr 2011 | |
|
Null - Forgan Family Trust Other |
06 Apr 2011 - 01 Jan 2012 | |
|
Grow Wellington Limited Shareholder NZBN: 9429033533407 Company Number: 1921097 Entity |
02 Jun 2009 - 06 Apr 2011 | |
|
Null - Jordan Family Trust Other |
06 Apr 2011 - 01 Jan 2012 | |
|
Null - Lockerd Family Trust Other |
04 May 2010 - 01 Jan 2012 |
Location
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Skorpion Sports Limited 50 Manners Street |
|
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|
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|
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|
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|
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