Young Family Investments Limited, a registered company, was launched on 26 Feb 2002. 9429036602513 is the business number it was issued. The company has been supervised by 2 directors: Gin Hau Young - an active director whose contract started on 26 Feb 2002,
Mei Ying Young - an active director whose contract started on 26 Feb 2002.
Updated on 05 Jun 2025, BizDb's data contains detailed information about 1 address: 2 Matai Road, Hataitai, Wellington, 6021 (category: registered, physical).
Young Family Investments Limited had been using Level 5, 203-205 Willis Street, Te Aro, Wellington as their physical address until 03 Feb 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Level 5, 203-205 Willis Street, Te Aro, Wellington, 6011 New Zealand
Physical address used from 09 Sep 2019 to 03 Feb 2020
Address #2: Level 3, 85 Ghuznee Street, Te Aro, Wellington, 6011 New Zealand
Physical address used from 03 Sep 2018 to 09 Sep 2019
Address #3: 6 Rewa Road, Hataitai, Wellington, 6021 New Zealand
Registered address used from 10 Sep 2012 to 04 Feb 2022
Address #4: Office Of Alexander Watson, Level 2 22 Garrett Street, Wellington, 6141 New Zealand
Physical address used from 27 Aug 2012 to 03 Sep 2018
Address #5: Office Of G. John Bryce, 15 Kabul Street, Khandallah 6035, Wellington New Zealand
Registered address used from 01 Jul 2007 to 10 Sep 2012
Address #6: Office Of G. John Bryce, 15 Kabul Street, Khandallah 6035, Wellington New Zealand
Physical address used from 01 Jul 2007 to 27 Aug 2012
Address #7: Office Of G John Bryce, Chartered, Accountant, 6th Floor Century City Tower, 173 - 175 Victoria Street,, Wellington
Physical & registered address used from 26 Feb 2002 to 01 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Young, Thomas Tim |
Hataitai Wellington 6021 New Zealand |
27 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Young, Mei Ying |
Haitaitai Wellington 6021 New Zealand |
26 Feb 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Young, Gin Hau |
Strathmore Wellington |
26 Feb 2002 - 30 Sep 2004 |
Gin Hau Young - Director
Appointment date: 26 Feb 2002
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 27 Jan 2022
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 01 Sep 2005
Mei Ying Young - Director
Appointment date: 26 Feb 2002
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 27 Jan 2022
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 01 Sep 2005
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