Youngs Holdings 2006 Limited, a registered company, was incorporated on 31 Mar 2006. 9429034213506 is the NZBN it was issued. The company has been managed by 3 directors: Paul Vernon Young - an active director whose contract started on 31 Mar 2006,
Wayne Gavin Young - an inactive director whose contract started on 31 Mar 2006 and was terminated on 30 Mar 2012,
Neville Richard Young - an inactive director whose contract started on 31 Mar 2006 and was terminated on 24 Aug 2006.
Last updated on 07 Jun 2025, BizDb's database contains detailed information about 1 address: Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 (types include: physical, registered).
Youngs Holdings 2006 Limited had been using C/-Battley & Johnson, Level 5, 110 Symonds Street, Auckland Central as their registered address up until 04 Sep 2012.
A total of 1000 shares are allotted to 8 shareholders (5 groups). The first group is comprised of 158 shares (15.8 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 159 shares (15.9 per cent). Finally there is the 3rd share allotment (192 shares 19.2 per cent) made up of 2 entities.
Previous address
Address: C/-battley & Johnson, Level 5, 110 Symonds Street, Auckland Central New Zealand
Registered & physical address used from 31 Mar 2006 to 04 Sep 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 07 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 158 | |||
| Individual | Bunkall, Lynette |
Farm Cove Auckland 2012 New Zealand |
28 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 159 | |||
| Individual | Lees, Murray |
Sunnyhills Auckland 2010 New Zealand |
28 Apr 2021 - |
| Shares Allocation #3 Number of Shares: 192 | |||
| Individual | Handyside, Anne Elizabeth |
Rd 3 Blenheim 7273 New Zealand |
11 Apr 2016 - |
| Individual | Young, Paul Vernon |
Half Moon Bay Auckland 2012 New Zealand |
31 Mar 2006 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Individual | Daniel, David Gloster |
Glendowie Auckland 1071 New Zealand |
31 Mar 2006 - |
| Individual | Ash, Haydn Walter |
Remuera Auckland 1050 New Zealand |
31 Mar 2006 - |
| Shares Allocation #5 Number of Shares: 441 | |||
| Individual | Young, Paul Vernon |
Half Moon Bay Auckland 2012 New Zealand |
31 Mar 2006 - |
| Individual | Handyside, Anne Elizabeth |
Rd 3 Blenheim 7273 New Zealand |
11 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lees, Bernice Mary |
Sunnyhills Auckland 2010 New Zealand |
31 Mar 2006 - 28 Apr 2021 |
| Individual | Lees, Andrew |
Sunnyhills Auckland 2010 New Zealand |
31 Mar 2006 - 08 Jul 2021 |
| Individual | Young, Wayne Gavin |
Pt Chevalier Auckland |
31 Mar 2006 - 13 Apr 2012 |
| Individual | Young, Neville Richard |
Rd 4 Clarks Beach, Pukekohe |
31 Mar 2006 - 04 Apr 2007 |
| Individual | Brooks, Anne Elizabeth |
Rd 3 Blenheim 7273 New Zealand |
31 Mar 2006 - 11 Apr 2016 |
Paul Vernon Young - Director
Appointment date: 31 Mar 2006
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 09 Apr 2015
Wayne Gavin Young - Director (Inactive)
Appointment date: 31 Mar 2006
Termination date: 30 Mar 2012
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 19 Apr 2010
Neville Richard Young - Director (Inactive)
Appointment date: 31 Mar 2006
Termination date: 24 Aug 2006
Address: Rd1, Kingseat, Auckland,
Address used since 31 Mar 2006
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