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Young N Old Investments Limited

Type: NZ Limited Company (Ltd)
9429033537566
NZBN
1919959
Company Number
Registered
Company Status
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Physical & service & registered address used since 28 Mar 2022

Young N Old Investments Limited was started on 13 Mar 2007 and issued an NZBN of 9429033537566. This registered LTD company has been run by 2 directors: Gordon Thomson Cairney - an active director whose contract started on 13 Mar 2007,
Corrina Gaye Gibbons-Hurinui - an active director whose contract started on 13 Mar 2007.
As stated in our information (updated on 01 Jun 2025), the company filed 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, service).
Up until 28 Mar 2022, Young N Old Investments Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Gibbons-Hurinui, Corrina Gaye (an individual) located at Ellerslie, Auckland postcode 1051.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Cairney, Gordon Thomson - located at Ellerslie, Auckland.

Addresses

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 25 Oct 2011 to 28 Mar 2022

Address: Level 6, 121 Beach Road, Auckland 1010 New Zealand

Physical & registered address used from 09 Sep 2009 to 25 Oct 2011

Address: Level 6, 121 Beach Road, Auckland City

Registered & physical address used from 13 Mar 2007 to 09 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 02 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Gibbons-hurinui, Corrina Gaye Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Cairney, Gordon Thomson Ellerslie
Auckland
1051
New Zealand
Directors

Gordon Thomson Cairney - Director

Appointment date: 13 Mar 2007

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 22 Mar 2012


Corrina Gaye Gibbons-hurinui - Director

Appointment date: 13 Mar 2007

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 22 Mar 2012

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