Young Young Limited was registered on 02 Nov 2004 and issued an NZBN of 9429035135579. This registered LTD company has been supervised by 2 directors: Elvon Young - an active director whose contract started on 02 Nov 2004,
Bruce Stephen Young - an inactive director whose contract started on 02 Nov 2004 and was terminated on 18 Oct 2010.
As stated in BizDb's information (updated on 05 Apr 2024), the company filed 1 address: 17 London Street, Saint Marys Bay, Auckland, 1011 (type: office, physical).
Until 22 Nov 2022, Young Young Limited had been using 17 London Street, Saint Marys Bay, Auckland as their registered address.
A total of 100 shares are issued to 4 groups (6 shareholders in total). In the first group, 96 shares are held by 2 entities, namely:
Young, Susan Suet-Sun (an individual) located at St Mary's Bay, Auckland,
Young, Elvon (an individual) located at Ponsonby, Auckland postcode 1011.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Xiang, Yanran - located at Ponsonby, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 2 entities, namely:
Young, Susan Suet-Sun, located at St Mary's Bay, Auckland (an individual),
Chung, Michael, located at Wellington (an individual). Young Young Limited has been categorised as "Architectural service" (ANZSIC M692120).
Principal place of activity
17 London Street, Saint Marys Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: 17 London Street, Saint Marys Bay, Auckland, 1011 New Zealand
Registered & physical address used from 30 Jun 2010 to 22 Nov 2022
Address #2: 31 Selwyn Avenue, Mission Bay, Auckland New Zealand
Registered & physical address used from 02 Nov 2004 to 30 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 96 | |||
| Individual | Young, Susan Suet-sun |
St Mary's Bay Auckland New Zealand |
02 Nov 2004 - |
| Individual | Young, Elvon |
Ponsonby Auckland 1011 New Zealand |
02 Nov 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Xiang, Yanran |
Ponsonby Auckland 1011 New Zealand |
18 Mar 2019 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Young, Susan Suet-sun |
St Mary's Bay Auckland New Zealand |
02 Nov 2004 - |
| Individual | Chung, Michael |
Wellington New Zealand |
02 Nov 2004 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Young, Elvon |
Ponsonby Auckland 1011 New Zealand |
02 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Young, Bruce Stephen |
St Mary's Bay Auckland New Zealand |
02 Nov 2004 - 24 Feb 2011 |
| Entity | Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 |
Wellington Central Wellington 6011 New Zealand |
02 Nov 2004 - 21 Nov 2022 |
| Individual | Young, Bruce Stephen |
St Mary's Bay Auckland New Zealand |
02 Nov 2004 - 24 Feb 2011 |
Elvon Young - Director
Appointment date: 02 Nov 2004
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 27 Jan 2020
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 03 Feb 2016
Bruce Stephen Young - Director (Inactive)
Appointment date: 02 Nov 2004
Termination date: 18 Oct 2010
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 23 Jun 2010
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