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Gary Young Limited

Type: NZ Limited Company (Ltd)
9429034484319
NZBN
1713080
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 30 Oct 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 260
Individual Young, Rodney Rd 1
Bombay
2675
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Young, Sun Ngan Rd 1
Bombay
2675
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Young, Gary Rd 1
Bombay
2675
New Zealand
Shares Allocation #4 Number of Shares: 240
Individual Young, Carol Foong Cha Rd 1
Bombay
2675
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Estate Of Kai Jue Rd 1
Bombay
2675
New Zealand
Individual Young, Kai Jue Rd 1
Bombay
2675
New Zealand
Directors

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

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