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Young Cameron Investments Limited

Type: NZ Limited Company (Ltd)
9429037279240
NZBN
1032039
Company Number
Registered
Company Status
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 09 Oct 2017

Young Cameron Investments Limited was incorporated on 27 Apr 2000 and issued a business number of 9429037279240. The registered LTD company has been managed by 4 directors: Glenn Bryan Cameron - an active director whose contract started on 05 May 2000,
Josie Cameron - an active director whose contract started on 20 Feb 2007,
Josie Young - an inactive director whose contract started on 05 May 2000 and was terminated on 20 Feb 2007,
Lyle Irwin - an inactive director whose contract started on 27 Apr 2000 and was terminated on 05 May 2000.
According to our information (last updated on 06 May 2025), the company filed 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (category: registered, physical).
Up until 09 Oct 2017, Young Cameron Investments Limited had been using 17C Corinthian Drive, Albany, Auckland as their physical address.
BizDb identified more names for the company: from 27 Apr 2000 to 18 May 2000 they were named Kitchener Management Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Cameron, Glenn Bryan (an individual) located at Rd 4, Kaukapakapa postcode 0984.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Cameron, Josie - located at Rd 4, Kaukapakapa.

Addresses

Previous addresses

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 29 Sep 2016 to 09 Oct 2017

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 08 Sep 2009 to 29 Sep 2016

Address: C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland

Physical & registered address used from 01 Jun 2005 to 08 Sep 2009

Address: Prince & Partners, 222 Main Road, Albany, Auckland

Registered address used from 16 Sep 2003 to 01 Jun 2005

Address: Prince & Partners, 222 Main Road, Albany

Physical address used from 17 Sep 2002 to 01 Jun 2005

Address: Level 9, Custom House, 50 Anzac Avenue, Auckland City

Physical address used from 27 Apr 2000 to 17 Sep 2002

Address: Level 9, Custom House, 50 Anzac Avenue, Auckland City

Registered address used from 27 Apr 2000 to 16 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 18 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cameron, Glenn Bryan Rd 4
Kaukapakapa
0984
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cameron, Josie Rd 4
Kaukapakapa
0984
New Zealand
Directors

Glenn Bryan Cameron - Director

Appointment date: 05 May 2000

Address: Rd 4, Warkworth, 0984 New Zealand

Address used since 01 Sep 2009


Josie Cameron - Director

Appointment date: 20 Feb 2007

Address: Rd 4, Warworth, 0984 New Zealand

Address used since 20 Feb 2007


Josie Young - Director (Inactive)

Appointment date: 05 May 2000

Termination date: 20 Feb 2007

Address: R D 4, Warkworth,

Address used since 05 May 2000


Lyle Irwin - Director (Inactive)

Appointment date: 27 Apr 2000

Termination date: 05 May 2000

Address: Waiake, Auckland 1311,

Address used since 27 Apr 2000

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