Young Shipping Co Limited was incorporated on 15 Mar 2013 and issued an NZ business number of 9429030327290. The registered LTD company has been run by 2 directors: Benjamin William Alexander George Young - an active director whose contract started on 15 Mar 2013,
Esther Hannah Young - an active director whose contract started on 15 Mar 2013.
According to our database (last updated on 17 Mar 2024), this company filed 1 address: 96 St Georges Bay Road, Parnell, Auckland, 1052 (category: registered, physical).
Up to 31 Jan 2019, Young Shipping Co Limited had been using Level 2, 2A Augustus Terrace, Parnell, Auckland as their registered address.
A total of 120 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Young, Benjamin William Alexander George (a director) located at Rd 2, Taupaki postcode 0782.
The second group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Young, Esther Hannah - located at Rd 2, Taupaki.
The next share allocation (118 shares, 98.33%) belongs to 2 entities, namely:
Young, Benjamin William Alexander George, located at Rd 2, Taupaki (an individual),
Young, Esther Hannah, located at Rd 2, Taupaki (an individual). Young Shipping Co Limited is categorised as "Investment - financial assets" (business classification K624040).
Principal place of activity
96 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered address used from 25 Oct 2017 to 31 Jan 2019
Address: 86 Ladies Mile, Remuera, Auckland, 1050 New Zealand
Registered address used from 12 Aug 2014 to 25 Oct 2017
Address: 86 Ladies Mile, Remuera, Auckland, 1050 New Zealand
Physical address used from 12 Aug 2014 to 31 Jan 2019
Address: 13 Fisher-point Drive, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 15 Mar 2013 to 12 Aug 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Young, Benjamin William Alexander George |
Rd 2 Taupaki 0782 New Zealand |
15 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Young, Esther Hannah |
Rd 2 Taupaki 0782 New Zealand |
15 Mar 2013 - |
| Shares Allocation #3 Number of Shares: 118 | |||
| Individual | Young, Benjamin William Alexander George |
Rd 2 Taupaki 0782 New Zealand |
15 Mar 2013 - |
| Individual | Young, Esther Hannah |
Rd 2 Taupaki 0782 New Zealand |
15 Mar 2013 - |
Benjamin William Alexander George Young - Director
Appointment date: 15 Mar 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Aug 2014
Address: Rd 2, Taupaki, 0782 New Zealand
Address used since 31 Dec 2018
Esther Hannah Young - Director
Appointment date: 15 Mar 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Aug 2014
Address: Rd 2, Taupaki, 0782 New Zealand
Address used since 31 Dec 2018
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