Young Group Of Companies Limited, a registered company, was launched on 19 Sep 2006. 9429033908779 is the NZBN it was issued. The company has been managed by 3 directors: Castelle Amanda Young - an active director whose contract began on 19 Sep 2006,
Neil Howard Young - an active director whose contract began on 19 Sep 2006,
Alexander Young - an inactive director whose contract began on 19 Sep 2006 and was terminated on 10 Nov 2011.
Last updated on 01 Nov 2021, our data contains detailed information about 2 addresses this company registered, namely: 22 Ngahere Road, Pukekohe, Pukekohe, 2120 (physical address),
Unit 2/120 King Street, Pukekohe, 2120 (registered address).
Young Group Of Companies Limited had been using Unit 1/120 King Street, Pukekohe as their physical address until 22 Feb 2018.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Neil Young (an individual) located at Pukekohe 2120,
Castelle Young (an individual) located at Rd 2, Pukekohe postcode 2677,
Franklin Trustee Services Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120.
Previous addresses
Address #1: Unit 1/120 King Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 05 Jan 2015 to 22 Feb 2018
Address #2: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 30 Aug 2013 to 05 Jan 2015
Address #3: 1 Wesley Street, Auckland, 2120 New Zealand
Registered & physical address used from 12 Mar 2013 to 30 Aug 2013
Address #4: 17 Hall Street, Auckland, 2120 New Zealand
Registered & physical address used from 27 Aug 2012 to 12 Mar 2013
Address #5: C/-cambell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe New Zealand
Registered address used from 19 Sep 2006 to 27 Aug 2012
Address #6: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe New Zealand
Physical address used from 19 Sep 2006 to 27 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Neil Howard Young |
Pukekohe 2120 New Zealand |
19 Sep 2006 - |
Individual | Castelle Amanda Young |
Rd 2 Pukekohe 2677 New Zealand |
19 Sep 2006 - |
Entity (NZ Limited Company) | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 |
1 Wesley Street Pukekohe 2120 New Zealand |
19 Apr 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 |
Pukekohe Auckland 2120 New Zealand |
23 Apr 2015 - 14 Jun 2018 |
Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
19 Sep 2006 - 19 Sep 2006 | |
Individual | Elsie Mary Young |
Pukekohe Pukekohe 2120 New Zealand |
19 Apr 2011 - 23 Apr 2015 |
Director | Alexander Young |
Pukekohe 2120 New Zealand |
19 Apr 2011 - 04 Jul 2012 |
Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
19 Sep 2006 - 19 Sep 2006 | |
Individual | Alexander Young |
Pukekohe 2120 New Zealand |
19 Apr 2011 - 04 Jul 2012 |
Castelle Amanda Young - Director
Appointment date: 19 Sep 2006
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 17 Dec 2014
Neil Howard Young - Director
Appointment date: 19 Sep 2006
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 09 Jul 2015
Alexander Young - Director (Inactive)
Appointment date: 19 Sep 2006
Termination date: 10 Nov 2011
Address: Pukekohe, 2120 New Zealand
Address used since 11 Aug 2009
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