Young Electrical (2009) Limited was registered on 24 Apr 2009 and issued an NZ business number of 9429032328851. The registered LTD company has been managed by 4 directors: Gregory Copland - an active director whose contract started on 05 Sep 2012,
Brent Kershaw - an active director whose contract started on 05 Sep 2012,
Andrew Williams - an active director whose contract started on 31 Mar 2017,
Gavin Young - an inactive director whose contract started on 24 Apr 2009 and was terminated on 31 Mar 2017.
As stated in BizDb's database (last updated on 15 May 2025), this company registered 1 address: 151 Burnett Street, Ashburton, Ashburton, 7700 (types include: physical, service).
Up until 11 Mar 2016, Young Electrical (2009) Limited had been using 255 Havelock Street, Ashburton as their registered address.
A total of 15000 shares are allocated to 4 groups (5 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Williams, Andrew (an individual) located at Allenton, Ashburton postcode 7700.
The second group consists of 2 shareholders, holds 33.33% shares (exactly 4999 shares) and includes
Copland, Gregory - located at Huntingdon, Ashburton,
Tp Trustees 2023 Limited - located at Christchurch.
The third share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Copland, Gregory, located at Huntingdon, Ashburton (an individual).
Previous addresses
Address: 255 Havelock Street, Ashburton, 7700 New Zealand
Registered & physical address used from 19 Nov 2015 to 11 Mar 2016
Address: 255 Havelock Street, Ashburton, 7700 New Zealand
Physical & registered address used from 08 Nov 2013 to 19 Nov 2015
Address: Myers Business Solutions Ltd, 234-244 Havelock Street, Ashburton, 7700 New Zealand
Physical & registered address used from 24 Sep 2012 to 08 Nov 2013
Address: Myers Business Solutions Ltd, 201-213 West Street, Ashburton, 7700 New Zealand
Registered & physical address used from 01 Dec 2010 to 24 Sep 2012
Address: Myers & Co Ltd, 201-213 West Street, Ashburton New Zealand
Registered & physical address used from 24 Apr 2009 to 01 Dec 2010
Basic Financial info
Total number of Shares: 15000
Annual return filing month: November
Annual return last filed: 20 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Williams, Andrew |
Allenton Ashburton 7700 New Zealand |
10 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 4999 | |||
| Individual | Copland, Gregory |
Huntingdon Ashburton 7774 New Zealand |
24 Jun 2010 - |
| Entity (NZ Limited Company) | Tp Trustees 2023 Limited Shareholder NZBN: 9429050902293 |
Christchurch 8013 New Zealand |
15 Jan 2024 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Copland, Gregory |
Huntingdon Ashburton 7774 New Zealand |
24 Jun 2010 - |
| Shares Allocation #4 Number of Shares: 5000 | |||
| Individual | Kershaw, Brent Nigel |
Rd 6 Ashburton 7776 New Zealand |
24 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Young, Helen |
Ashburton 7700 New Zealand |
24 Jun 2010 - 27 Apr 2016 |
| Other | Myers & Co Trustees Ltd | 24 Jun 2010 - 27 Apr 2016 | |
| Other | Null - Myers & Co Trustees Ltd | 24 Jun 2010 - 27 Apr 2016 | |
| Individual | Young, Gavin |
Ashburton New Zealand |
24 Apr 2009 - 17 Oct 2017 |
Gregory Copland - Director
Appointment date: 05 Sep 2012
Address: Huntingdon, Ashburton, 7774 New Zealand
Address used since 03 Oct 2016
Brent Kershaw - Director
Appointment date: 05 Sep 2012
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 05 Sep 2012
Andrew Williams - Director
Appointment date: 31 Mar 2017
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 08 Jul 2021
Address: Tinwald, Ashburton, 7700 New Zealand
Address used since 31 Mar 2017
Gavin Young - Director (Inactive)
Appointment date: 24 Apr 2009
Termination date: 31 Mar 2017
Address: Ashburton, 7700 New Zealand
Address used since 02 Jun 2015
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