Youown Housing Gp Limited was started on 29 Aug 2006 and issued an NZBN of 9429033897677. The registered LTD company has been run by 3 directors: Craig Bernard Brownie - an active director whose contract began on 29 Aug 2006,
Nigel David Parker Spratt - an active director whose contract began on 22 May 2009,
Michael Robert Bowman - an inactive director whose contract began on 29 Aug 2006 and was terminated on 22 May 2009.
As stated in our information (last updated on 27 Mar 2024), this company registered 1 address: Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 (type: postal, office).
Until 16 Sep 2020, Youown Housing Gp Limited had been using 9 St Mary's Road, St Mary's Bay, Auckland as their registered address.
BizDb found past names used by this company: from 24 Jul 2018 to 26 Jul 2019 they were called Youown Housing Limited, from 15 Feb 2016 to 24 Jul 2018 they were called Co-Ownership Housing Limited and from 31 May 2007 to 15 Feb 2016 they were called Bancorp Proprietary Property Limited.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Castlerock Capital Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. Youown Housing Gp Limited was categorised as "Financial service nec" (business classification K641915).
Previous addresses
Address #1: 9 St Mary's Road, St Mary's Bay, Auckland, 1011 New Zealand
Registered & physical address used from 19 Aug 2020 to 16 Sep 2020
Address #2: Level 11, 191 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 19 Feb 2013 to 19 Aug 2020
Address #3: Level 11, The Axa Centre, 191 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 02 Sep 2011 to 19 Feb 2013
Address #4: Level 11, Qantas House, 191 Queen Street, Auckland New Zealand
Physical & registered address used from 29 Aug 2006 to 02 Sep 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Castlerock Capital Limited Shareholder NZBN: 9429034178911 |
Auckland Cbd Auckland 1010 New Zealand |
27 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bancorp New Zealand Limited Shareholder NZBN: 9429038808975 Company Number: 599809 |
30 Nov 2007 - 30 Nov 2007 | |
| Entity | Newhaven 48 Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 |
29 Aug 2006 - 27 Jun 2010 | |
| Entity | Newhaven 48 Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 |
29 Jun 2012 - 27 Aug 2019 | |
| Director | Spratt, Nigel David Parker |
30 York Street Parnell, Auckland 1052 New Zealand |
16 Aug 2012 - 12 Jun 2018 |
| Entity | Bancorp New Zealand Limited Shareholder NZBN: 9429038808975 Company Number: 599809 |
30 Nov 2007 - 30 Nov 2007 | |
| Entity | Newhaven 48 Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 |
29 Aug 2006 - 27 Jun 2010 | |
| Entity | Newhaven 48 Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 |
29 Jun 2012 - 27 Aug 2019 | |
| Entity | Bancorp Capital Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 |
191 Queen Street Auckland City 1010 New Zealand |
29 Jun 2012 - 27 Aug 2019 |
| Director | Brownie, Craig Bernard |
Saint Marys Bay Auckland 1011 New Zealand |
16 Aug 2012 - 12 Jun 2018 |
| Individual | Dangen, Nola |
30 York Street Parnell, Auckland 1052 New Zealand |
16 Aug 2012 - 27 Feb 2015 |
| Individual | Cory, Jillian Elizabeth |
Saint Marys Bay Auckland 1011 New Zealand |
16 Aug 2012 - 12 Jun 2018 |
| Entity | Bancorp Capital Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 |
29 Aug 2006 - 27 Jun 2010 | |
| Entity | Bancorp Wealth Management Limited Shareholder NZBN: 9429033169705 Company Number: 1979163 |
13 Oct 2009 - 29 Jun 2012 | |
| Individual | Spratt, Carol |
30 York Street Parnell, Auckland 1052 New Zealand |
16 Aug 2012 - 12 Jun 2018 |
| Entity | Bancorp Capital Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 |
191 Queen Street Auckland City 1010 New Zealand |
29 Jun 2012 - 27 Aug 2019 |
| Entity | Bancorp Wealth Management Limited Shareholder NZBN: 9429033169705 Company Number: 1979163 |
13 Oct 2009 - 29 Jun 2012 | |
| Entity | Bancorp Capital Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 |
29 Aug 2006 - 27 Jun 2010 | |
| Individual | Young, David Reginald Hunter |
Kelburn Wellington 6012 New Zealand |
16 Aug 2012 - 12 Jun 2018 |
Ultimate Holding Company
Craig Bernard Brownie - Director
Appointment date: 29 Aug 2006
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 20 Jan 2010
Nigel David Parker Spratt - Director
Appointment date: 22 May 2009
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Nov 2022
Address: 30 York Street, Parnell, Auckland, 1052 New Zealand
Address used since 11 Apr 2014
Michael Robert Bowman - Director (Inactive)
Appointment date: 29 Aug 2006
Termination date: 22 May 2009
Address: Remuera, Auckland,
Address used since 29 Aug 2006
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