Gary Young Limited, a registered company, was registered on 17 Oct 2005. 9429034484319 is the NZ business number it was issued. This company has been supervised by 4 directors: Sun Ngan Young - an active director whose contract began on 17 Oct 2005,
Carol Foong Cha Young - an active director whose contract began on 17 Oct 2005,
Gary Young - an active director whose contract began on 17 Oct 2005,
Kai Jue Young - an inactive director whose contract began on 17 Oct 2005 and was terminated on 16 Oct 2022.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
Gary Young Limited had been using 17 Hall Street, Pukekohe as their registered address until 30 Oct 2013.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group includes 260 shares (26 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250 shares (25 per cent). Lastly we have the next share allocation (250 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 17 Hall Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 24 Oct 2012 to 30 Oct 2013
Address: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe New Zealand
Physical & registered address used from 07 Apr 2006 to 24 Oct 2012
Address: C/-cooper White & Associates Limited, Suite 2, Ground Floor,, 12 Seddon Street,, Pukekohe
Physical & registered address used from 17 Oct 2005 to 07 Apr 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 260 | |||
Individual | Young, Rodney |
Rd 1 Bombay 2675 New Zealand |
06 Jul 2023 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Young, Sun Ngan |
Rd 1 Bombay 2675 New Zealand |
17 Oct 2005 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Young, Gary |
Rd 1 Bombay 2675 New Zealand |
17 Oct 2005 - |
Shares Allocation #4 Number of Shares: 240 | |||
Individual | Young, Carol Foong Cha |
Rd 1 Bombay 2675 New Zealand |
17 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Young, Estate Of Kai Jue |
Rd 1 Bombay 2675 New Zealand |
21 Feb 2023 - 06 Jul 2023 |
Individual | Young, Kai Jue |
Rd 1 Bombay 2675 New Zealand |
17 Oct 2005 - 21 Feb 2023 |
Sun Ngan Young - Director
Appointment date: 17 Oct 2005
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 21 Oct 2015
Carol Foong Cha Young - Director
Appointment date: 17 Oct 2005
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 21 Oct 2015
Gary Young - Director
Appointment date: 17 Oct 2005
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 21 Oct 2015
Kai Jue Young - Director (Inactive)
Appointment date: 17 Oct 2005
Termination date: 16 Oct 2022
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 21 Oct 2015
Franklin Law Trustee (bullen) Limited
Level 2, 1 Wesley Street
Franklin Law (hale) Trustee Limited
Level 2, 1 Wesley Street
Franklin Trustee Services (2013) Limited
Level 2, 1 Wesley Street
Franklin Trustee Services Holdings Limited
Level 2, 1 Wesley Street
Landscape Designer Limited
Level 2, 1 Wesley Street
Omnimist Group Limited
Level 2, 1 Wesley Street