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Youngs Holdings 2006 Limited

Type: NZ Limited Company (Ltd)
9429034213506
NZBN
1794454
Company Number
Registered
Company Status
Current address
Level 4
3 Ferncroft Street, Grafton
Auckland 1010
New Zealand
Physical & registered & service address used since 04 Sep 2012

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 158
Individual Bunkall, Lynette Farm Cove
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 159
Individual Lees, Murray Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 192
Individual Handyside, Anne Elizabeth Rd 3
Blenheim
7273
New Zealand
Individual Young, Paul Vernon Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Daniel, David Gloster Glendowie
Auckland
1071
New Zealand
Individual Ash, Haydn Walter Remuera
Auckland
1050
New Zealand
Shares Allocation #5 Number of Shares: 441
Individual Young, Paul Vernon Half Moon Bay
Auckland
2012
New Zealand
Individual Handyside, Anne Elizabeth Rd 3
Blenheim
7273
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lees, Bernice Mary Sunnyhills
Auckland
2010
New Zealand
Individual Lees, Andrew Sunnyhills
Auckland
2010
New Zealand
Individual Young, Wayne Gavin Pt Chevalier
Auckland
Individual Young, Neville Richard Rd 4
Clarks Beach, Pukekohe
Individual Brooks, Anne Elizabeth Rd 3
Blenheim
7273
New Zealand
Directors

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