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Tom Young Properties Limited

Type: NZ Limited Company (Ltd)
9429034503010
NZBN
1706658
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
284 Mill Road
Otaki
Other address (Address For Share Register) used since 05 Oct 2005
84 Panorama Drive
Paraparaumu
Paraparaumu 5032
New Zealand
Service & physical address used since 03 Sep 2020
84 Panorama Drive
Paraparaumu
Paraparaumu 5032
New Zealand
Registered address used since 29 Jul 2021

Tom Young Properties Limited, a registered company, was launched on 05 Oct 2005. 9429034503010 is the NZ business identifier it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was classified. The company has been managed by 2 directors: Thomas Young - an active director whose contract started on 05 Oct 2005,
Fiona Young - an active director whose contract started on 28 Aug 2012.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: 84 Panorama Drive, Paraparaumu, Paraparaumu, 5032 (registered address),
84 Panorama Drive, Paraparaumu, Paraparaumu, 5032 (physical address),
84 Panorama Drive, Paraparaumu, Paraparaumu, 5032 (service address),
284 Mill Road, Otaki (other address) among others.
Tom Young Properties Limited had been using 88B Mazengarb Road, Paraparaumu Beach, Paraparaumu as their physical address up to 03 Sep 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 88b Mazengarb Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Physical address used from 03 Sep 2019 to 03 Sep 2020

Address #2: 284 Mill Road, Otaki, Otaki, 5512 New Zealand

Registered address used from 04 Sep 2018 to 29 Jul 2021

Address #3: 284 Mill Road, Otaki, Otaki, 5512 New Zealand

Registered address used from 05 Sep 2012 to 04 Sep 2018

Address #4: 60 Kakariki Grove, Waikanae, 5036 New Zealand

Physical address used from 05 Sep 2012 to 03 Sep 2019

Address #5: 284 Mill Road, Otaki New Zealand

Physical & registered address used from 05 Oct 2005 to 05 Sep 2012

Contact info
64 21 2486568
12 Oct 2018 Phone
thomasayoung61@gmail.com
12 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Young, Thomas Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Young, Fiona Paraparaumu
Paraparaumu
5032
New Zealand
Directors

Thomas Young - Director

Appointment date: 05 Oct 2005

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 26 Aug 2020

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 01 Apr 2011

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 26 Aug 2019


Fiona Young - Director

Appointment date: 28 Aug 2012

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 26 Aug 2020

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 28 Aug 2012

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 26 Aug 2019

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