Young and Son Limited, a registered company, was registered on 12 May 2005. 9429034771211 is the NZ business number it was issued. "Landscaping and property maintenance service" (ANZSIC E329150) is how the company is classified. This company has been managed by 6 directors: James Maxwell Young - an active director whose contract started on 27 Mar 2017,
Gail Yvonne Young - an inactive director whose contract started on 12 May 2005 and was terminated on 10 May 2017,
Glen Maxwell Young - an inactive director whose contract started on 05 Apr 2006 and was terminated on 10 May 2017,
James Maxwell Young - an inactive director whose contract started on 12 May 2005 and was terminated on 05 Apr 2006,
Nicola Bryan Antunovich - an inactive director whose contract started on 12 May 2005 and was terminated on 05 Apr 2006.
Updated on 08 Mar 2024, our data contains detailed information about 1 address: 72 O'neills Road, Swanson, Auckland, 0614 (type: physical, registered).
Past names used by this company, as we found at BizDb, included: from 12 May 2005 to 29 May 2017 they were called Strand Time Limited.
A single entity owns all company shares (exactly 4 shares) - Young, James Maxwell - located at 0614, Swanson, Auckland.
Basic Financial info
Total number of Shares: 4
Annual return filing month: March
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4 | |||
| Director | Young, James Maxwell |
Swanson Auckland 0614 New Zealand |
10 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Antunovich, Nicola Bryan |
Swanson Waitakere City |
12 May 2005 - 27 Jun 2010 |
| Individual | Young, James Maxwell |
Swanson Waitakere City |
12 May 2005 - 27 Jun 2010 |
| Individual | Antunovich, Dianna Joyce |
Waitakere City |
12 May 2005 - 27 Jun 2010 |
| Individual | Young, Glen Maxwell |
Swanson New Zealand |
12 Apr 2006 - 10 May 2017 |
| Individual | Young, Gail Yvonne |
Swanson Waitakere City New Zealand |
12 May 2005 - 10 May 2017 |
James Maxwell Young - Director
Appointment date: 27 Mar 2017
Address: Swanson, Auckland, 0614 New Zealand
Address used since 27 Mar 2017
Gail Yvonne Young - Director (Inactive)
Appointment date: 12 May 2005
Termination date: 10 May 2017
Address: Swanson, Waitakere City, 0614 New Zealand
Address used since 12 May 2005
Glen Maxwell Young - Director (Inactive)
Appointment date: 05 Apr 2006
Termination date: 10 May 2017
Address: Swanson, Waitakere City, 0614 New Zealand
Address used since 05 Apr 2006
James Maxwell Young - Director (Inactive)
Appointment date: 12 May 2005
Termination date: 05 Apr 2006
Address: Swanson, Waitakere City,
Address used since 12 May 2005
Nicola Bryan Antunovich - Director (Inactive)
Appointment date: 12 May 2005
Termination date: 05 Apr 2006
Address: Swanson, Waitakere City,
Address used since 12 May 2005
Dianna Joyce Antunovich - Director (Inactive)
Appointment date: 12 May 2005
Termination date: 05 Apr 2006
Address: Swanson, Waitakere City,
Address used since 12 May 2005
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