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Ross Young Contracting Limited

Type: NZ Limited Company (Ltd)
9429036242276
NZBN
1256592
Company Number
Registered
Company Status
Current address
Business Hq
308 Queen Street East
Hastings 4122
New Zealand
Physical address used since 04 Feb 2020
Business Hq
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 15 Nov 2023

Ross Young Contracting Limited, a registered company, was started on 14 Nov 2002. 9429036242276 is the number it was issued. The company has been supervised by 3 directors: Suzanne Patricia Young - an active director whose contract began on 14 Nov 2002,
Ross Templeton Young - an active director whose contract began on 14 Nov 2002,
Cameron Templeton Young - an inactive director whose contract began on 19 Aug 2016 and was terminated on 20 May 2017.
Updated on 11 Mar 2024, the BizDb data contains detailed information about 1 address: Business Hq, 308 Queen Street East, Hastings, 4122 (types include: registered, service).
Ross Young Contracting Limited had been using Business Hq, 308 Queen Street East, Hastings as their registered address until 15 Nov 2023.
More names used by this company, as we identified at BizDb, included: from 14 Nov 2002 to 26 Oct 2018 they were named Ayr Contracting Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & service address used from 04 Feb 2020 to 15 Nov 2023

Address #2: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 08 Apr 2016 to 04 Feb 2020

Address #3: 405n King Street, Hastings, 4122 New Zealand

Physical & registered address used from 29 Jan 2013 to 08 Apr 2016

Address #4: Markhams Hawkes Bay Ltd, 405n King Street, Hastings, 4122 New Zealand

Registered & physical address used from 12 Jul 2010 to 29 Jan 2013

Address #5: 11 Safe Street, Blenheim 7201 New Zealand

Registered address used from 22 Jan 2009 to 12 Jul 2010

Address #6: Markhams, 405n King Street, Hastings 4122

Registered address used from 13 Jun 2008 to 22 Jan 2009

Address #7: 2/2 Wadsworth Crescent, Blenheim

Registered address used from 16 May 2008 to 13 Jun 2008

Address #8: 405n King Street, Hastings 4122 New Zealand

Physical address used from 22 Aug 2006 to 12 Jul 2010

Address #9: 911a Harding Road, Hastings

Registered address used from 21 Nov 2002 to 16 May 2008

Address #10: 911a Harding Road, Hastings

Physical address used from 21 Nov 2002 to 22 Aug 2006

Address #11: 911 Harding Road, Hastings

Physical & registered address used from 14 Nov 2002 to 21 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Young, Ross Templeton Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Young, Suzanne Patricia Havelock North
Havelock North
4130
New Zealand
Directors

Suzanne Patricia Young - Director

Appointment date: 14 Nov 2002

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 17 Feb 2023

Address: Redwoodtown, Blenheim, 7201 New Zealand

Address used since 13 Feb 2017


Ross Templeton Young - Director

Appointment date: 14 Nov 2002

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 17 Feb 2023

Address: Redwoodtown, Blenheim, 7201 New Zealand

Address used since 13 Feb 2017


Cameron Templeton Young - Director (Inactive)

Appointment date: 19 Aug 2016

Termination date: 20 May 2017

Address: Redwoodtown, Blenheim, 7201 New Zealand

Address used since 13 Feb 2017

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