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Young Family Investments Limited

Type: NZ Limited Company (Ltd)
9429036602513
NZBN
1192638
Company Number
Registered
Company Status
Current address
Level 9, 94 Dixon Street
Te Aro
Wellington 6011
New Zealand
Service & physical address used since 03 Feb 2020
2 Matai Road
Hataitai
Wellington 6021
New Zealand
Registered address used since 04 Feb 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Young, Thomas Tim Hataitai
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Young, Mei Ying Haitaitai
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Gin Hau Strathmore
Wellington
Directors

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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