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Young Son Finance Limited

Type: NZ Limited Company (Ltd)
9429036339952
NZBN
1237998
Company Number
Registered
Company Status
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
7 Vivian Road
Silverdale
Silverdale 0932
New Zealand
Physical & registered & service address used since 30 Jul 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Son, Na Young Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Son, Young Rak Silverdale
Silverdale
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Koo, Eun Kyung Belmont Auckland
Individual Son, Min Kyung Albany Auckland
Individual Koo, Bohn Gun Belmont Auckland
Directors

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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