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Youngs Automotive (2008) Limited

Type: NZ Limited Company (Ltd)
9429032970951
NZBN
2078289
Company Number
Registered
Company Status
Current address
257a Queen Street
Richmond
Richmond 7020
New Zealand
Physical & registered & service address used since 05 May 2016
49 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 25 May 2023

Youngs Automotive (2008) Limited, a registered company, was started on 24 Dec 2007. 9429032970951 is the business number it was issued. This company has been managed by 3 directors: Paul Gerard Sturkenboom - an active director whose contract started on 24 Dec 2007,
Brian Cosford - an inactive director whose contract started on 24 Dec 2007 and was terminated on 20 Apr 2022,
Aaron James Graham - an inactive director whose contract started on 24 Dec 2007 and was terminated on 26 Feb 2018.
Updated on 18 May 2025, our database contains detailed information about 1 address: 257A Queen Street, Richmond, Richmond, 7020 (type: office, registered).
Youngs Automotive (2008) Limited had been using 54 Montgomery Square, Nelson as their registered address up until 05 May 2016.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 340 shares (34 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 330 shares (33 per cent). Finally there is the third share allotment (330 shares 33 per cent) made up of 1 entity.

Addresses

Principal place of activity

257a Queen Street, Richmond, Richmond, 7020 New Zealand


Previous addresses

Address #1: 54 Montgomery Square, Nelson, 7010 New Zealand

Registered & physical address used from 08 Oct 2015 to 05 May 2016

Address #2: 54 Montgomery Square, Nelson, 7010 New Zealand

Registered & physical address used from 24 Dec 2007 to 08 Oct 2015

Contact info
64 3 9280529
06 Sep 2018 Phone
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 12 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 340
Individual Sturkenboom, Janet Maree Stoke
Nelson
7011
New Zealand
Entity (NZ Limited Company) Brown & Associates Trustees Limited
Shareholder NZBN: 9429036692965
Richmond
Richmond
7020
New Zealand
Individual Sturkenboom, Paul Gerard Stoke
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 330
Individual Sturkenboom, Janet Maree Stoke
Nelson
7011
New Zealand
Shares Allocation #3 Number of Shares: 330
Individual Sturkenboom, Paul Gerard Stoke
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graham, Paulette Jane Rd 2
Upper Moutere

New Zealand
Individual Cosford, Maree Remuera
Auckland
1050
New Zealand
Individual Cosford, Brian Remuera
Auckland
1050
New Zealand
Individual Cosford, Allan Takanini
Auckland

New Zealand
Individual Graham, Aaron James Rd 2
Upper Moutere

New Zealand
Directors

Paul Gerard Sturkenboom - Director

Appointment date: 24 Dec 2007

Address: Stoke, Nelson, 7011 New Zealand

Address used since 16 Sep 2014


Brian Cosford - Director (Inactive)

Appointment date: 24 Dec 2007

Termination date: 20 Apr 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Aug 2013


Aaron James Graham - Director (Inactive)

Appointment date: 24 Dec 2007

Termination date: 26 Feb 2018

Address: Rd 2, Upper Moutere, 7175 New Zealand

Address used since 30 Sep 2009

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