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Young & Richards Limited

Type: NZ Limited Company (Ltd)
9429032492217
NZBN
2187700
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
4d Edwin Street
Mt Eden
Auckland 1024
New Zealand
Delivery address used since 27 Oct 2020
4d Edwin Street
Mt Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 28 Oct 2021
Po Box 8171
Newmarket
Auckland 1149
New Zealand
Postal address used since 04 Oct 2022

Young & Richards Limited, a registered company, was started on 21 Nov 2008. 9429032492217 is the number it was issued. "Architectural service" (ANZSIC M692120) is how the company was classified. This company has been supervised by 6 directors: Harriet Compton Pilkington - an active director whose contract began on 21 Nov 2008,
Elvon Young - an active director whose contract began on 21 Nov 2008,
Harriet Pilkington - an active director whose contract began on 21 Nov 2008,
Iona Russell - an active director whose contract began on 18 Jun 2014,
Toby George Russell - an inactive director whose contract began on 18 Jun 2014 and was terminated on 01 Jun 2022.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 8171, Newmarket, Auckland, 1149 (type: postal, registered).
Young & Richards Limited had been using 17 London Street, Saint Mary's Bay, Auckland as their registered address until 28 Oct 2021.
A total of 1000 shares are issued to 15 shareholders (8 groups). The first group consists of 20 shares (2 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 424 shares (42.4 per cent). Finally we have the third share allotment (424 shares 42.4 per cent) made up of 3 entities.

Addresses

Principal place of activity

4d Edwin Street, Mt Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: 17 London Street, Saint Mary's Bay, Auckland, 1011 New Zealand

Registered & physical address used from 14 Jun 2016 to 28 Oct 2021

Address #2: 12 Elizabeth Street, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 21 Nov 2008 to 14 Jun 2016

Contact info
64 22 3120513
Phone
64 9 5206444
Phone
elvon@youngrichards.com
Email
iona.r@Youngrichards.com
Email
www.youngrichards.com
10 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Russell, Toby George Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 424
Individual Pilkington, Harriet Compton Rd 2
Clevedon
2582
New Zealand
Individual Pilkington, Hamish Dean Rd 2
Clevedon
2582
New Zealand
Shares Allocation #3 Number of Shares: 424
Entity (NZ Limited Company) Young Foundation Trustee Company Limited
Shareholder NZBN: 9429049814347
188 Quay Street
Auckland
1010
New Zealand
Individual Russell, Iona Herne Bay
Auckland
1011
New Zealand
Individual Young, Elvon Ponsonby
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 110
Individual Young, Susan Suet-sun Saint Marys Bay
Auckland
1011
New Zealand
Individual Young, Elvon Ponsonby
Auckland
1011
New Zealand
Individual Russell, Iona Herne Bay
Auckland
1011
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Young, Susan Suet-sun Saint Marys Bay
Auckland
1011
New Zealand
Individual Chung, Michael Wellington

New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Young, Susan Suet-sun Saint Marys Bay
Auckland
1011
New Zealand
Individual Chung, Michael Wellington

New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Pilkington, Harriet Compton Rd 2
Clevedon
2582
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Young, Elvon Saint Marys Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Advisory Trustees Limited
Shareholder NZBN: 9429037694524
Company Number: 939050
Wellington Central
Wellington
6011
New Zealand
Individual Young, Bruce Stephen Saint Marys Bay
Auckland
1011
New Zealand
Director Pilkington, Harriet Clevedon
2582
New Zealand
Entity Advisory Trustees Limited
Shareholder NZBN: 9429037694524
Company Number: 939050
Wellington Central
Wellington
6011
New Zealand
Entity Advisory Trustees 07 Limited
Shareholder NZBN: 9429033663425
Company Number: 1900439
Wellington Central
Wellington
6011
New Zealand
Entity Advisory Trustees Limited
Shareholder NZBN: 9429037694524
Company Number: 939050
Wellington Central
Wellington
6011
New Zealand
Entity Advisory Trustees Limited
Shareholder NZBN: 9429037694524
Company Number: 939050
Wellington Central
Wellington
6011
New Zealand
Entity Advisory Trustees 07 Limited
Shareholder NZBN: 9429033663425
Company Number: 1900439
Wellington Central
Wellington
6011
New Zealand
Individual Richards, Harriet Rd 1
Papakura
2580
New Zealand
Entity Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Parnell
Auckland
1151
New Zealand
Director Pilkington, Harriet Clevedon
2582
New Zealand
Director Pilkington, Harriet Clevedon
2582
New Zealand
Entity Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Auckland Central
Auckland
1010
New Zealand
Individual Ding, Patricia Freemans Bay
Auckland

New Zealand
Directors

Harriet Compton Pilkington - Director

Appointment date: 21 Nov 2008

Address: Rd 2, Clevedon, 2582 New Zealand

Address used since 22 Sep 2020


Elvon Young - Director

Appointment date: 21 Nov 2008

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 03 Feb 2016

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 27 Aug 2019


Harriet Pilkington - Director

Appointment date: 21 Nov 2008

Address: Clevedon, 2582 New Zealand

Address used since 06 Mar 2020

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 24 Oct 2013


Iona Russell - Director

Appointment date: 18 Jun 2014

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 02 Mar 2020

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 18 Jun 2014


Toby George Russell - Director (Inactive)

Appointment date: 18 Jun 2014

Termination date: 01 Jun 2022

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 02 Mar 2020

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 18 Jun 2014


Bruce Stephen Young - Director (Inactive)

Appointment date: 21 Nov 2008

Termination date: 18 Oct 2010

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 21 Nov 2008

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