Young Son Finance Limited was registered on 09 Sep 2002 and issued a business number of 9429036339952. The registered LTD company has been run by 1 director, named Young Rak Son - an active director whose contract began on 09 Sep 2002.
As stated in BizDb's information (last updated on 28 Mar 2024), this company registered 1 address: 7 Vivian Road, Silverdale, Silverdale, 0932 (types include: physical, registered).
Until 30 Jul 2020, Young Son Finance Limited had been using Flat 1, 39 Rangitoto Terrace, Milford, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Son, Na Young (an individual) located at Silverdale, Silverdale postcode 0932.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Son, Young Rak - located at Silverdale, Silverdale. Young Son Finance Limited has been classified as "Insurance broking service" (business classification K642040).
Previous addresses
Address: Flat 1, 39 Rangitoto Terrace, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 14 Aug 2018 to 30 Jul 2020
Address: Flat 14, 17 Georgia Terrace, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 26 Sep 2017 to 14 Aug 2018
Address: 39 Hornbill Drive, Fairview Heights, Auckland, 0632 New Zealand
Physical & registered address used from 11 Aug 2016 to 26 Sep 2017
Address: 10 Wolsley Avenue, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 02 Sep 2014 to 11 Aug 2016
Address: 6 Egret Court, Unsworth Heights, Auckland, 0632 New Zealand
Physical & registered address used from 08 Oct 2013 to 02 Sep 2014
Address: 6 Egret Court, Albany Auckland New Zealand
Physical & registered address used from 09 Sep 2002 to 08 Oct 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Son, Na Young |
Silverdale Silverdale 0932 New Zealand |
09 Sep 2002 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Son, Young Rak |
Silverdale Silverdale 0932 New Zealand |
09 Sep 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Koo, Eun Kyung |
Belmont Auckland |
18 Sep 2006 - 18 Sep 2006 |
Individual | Son, Min Kyung |
Albany Auckland |
20 Mar 2006 - 18 Sep 2006 |
Individual | Koo, Bohn Gun |
Belmont Auckland |
18 Sep 2006 - 18 Sep 2006 |
Young Rak Son - Director
Appointment date: 09 Sep 2002
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 22 Jul 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 06 Aug 2018
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 03 Aug 2016
Address: Albany, Auckland, 0632 New Zealand
Address used since 02 Aug 2017
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