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Young Group Of Companies Limited

Type: NZ Limited Company (Ltd)
9429033908779
NZBN
1858478
Company Number
Registered
Company Status
Current address
22 Ngahere Road
Pukekohe
Pukekohe 2120
New Zealand
Physical address used since 22 Feb 2018
Unit 2/120 King Street
Pukekohe 2120
New Zealand
Registered address used since 22 Feb 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Neil Howard Young Pukekohe 2120

New Zealand
Individual Castelle Amanda Young Rd 2
Pukekohe
2677
New Zealand
Entity (NZ Limited Company) Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
1 Wesley Street
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Franklin Law Trustee Limited
Shareholder NZBN: 9429036059164
Company Number: 1287312
Pukekohe
Auckland
2120
New Zealand
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Individual Elsie Mary Young Pukekohe
Pukekohe
2120
New Zealand
Director Alexander Young Pukekohe
2120
New Zealand
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Individual Alexander Young Pukekohe
2120
New Zealand
Directors

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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Young Investors Limited
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Young Developments Limited
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