Youngleson Investment Limited was launched on 28 Oct 2011 and issued an NZ business identifier of 9429030899964. This registered LTD company has been supervised by 5 directors: Jonathan Y. - an active director whose contract began on 08 Oct 2014,
Amber Jane Youngleson - an active director whose contract began on 18 Aug 2015,
Matthew Sinclair Youngleson - an active director whose contract began on 18 Aug 2015,
Amber Jane Swan - an inactive director whose contract began on 18 Aug 2015 and was terminated on 27 Dec 2023,
Frederick William Baker - an inactive director whose contract began on 28 Oct 2011 and was terminated on 08 Oct 2014.
According to BizDb's data (updated on 24 Mar 2024), this company registered 1 address: 368 Beach Road, Mairangi Bay, North Shore City, 0630 (type: registered, physical).
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 94 shares are held by 1 entity, namely:
Youngleson Trustees Limited (an entity) located at Mairangi Bay, North Shore City, Null postcode 0630.
Then there is a group that consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Youngleson, Jonathan Sinclair - located at Arcadia, Pretoria.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Youngleson, Matthew Sinclair, located at Browns Bay, Auckland (a director). Youngleson Investment Limited was classified as "Rental of residential property" (ANZSIC L671160).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 94 | |||
| Entity (NZ Limited Company) | Youngleson Trustees Limited Shareholder NZBN: 9429030900134 |
Mairangi Bay North Shore City Null 0630 New Zealand |
04 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Youngleson, Jonathan Sinclair |
Arcadia Pretoria 0083 South Africa |
19 Aug 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Youngleson, Matthew Sinclair |
Browns Bay Auckland 0630 New Zealand |
19 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Youngleson, Amber Jane |
Browns Bay Auckland 0630 New Zealand |
19 Aug 2015 - 28 Dec 2023 |
| Individual | Baker, Frederick William |
Murrays Bay Auckland 0630 New Zealand |
28 Oct 2011 - 04 Sep 2014 |
| Director | Frederick William Baker |
Murrays Bay Auckland 0630 New Zealand |
28 Oct 2011 - 04 Sep 2014 |
Ultimate Holding Company
Jonathan Y. - Director
Appointment date: 08 Oct 2014
Address: Arcadia, Pretoria, 0083 South Africa
Address used since 19 Aug 2015
Amber Jane Youngleson - Director
Appointment date: 18 Aug 2015
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 03 Dec 2015
Matthew Sinclair Youngleson - Director
Appointment date: 18 Aug 2015
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 03 Dec 2015
Amber Jane Swan - Director (Inactive)
Appointment date: 18 Aug 2015
Termination date: 27 Dec 2023
Address: Rolleston, Rolleston, 7615 New Zealand
Address used since 27 Nov 2023
Frederick William Baker - Director (Inactive)
Appointment date: 28 Oct 2011
Termination date: 08 Oct 2014
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 28 Oct 2011
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