Always Young Limited, a registered company, was registered on 10 Mar 1999. 9429037640392 is the NZ business identifier it was issued. This company has been managed by 5 directors: Lance Ashley Young - an active director whose contract started on 16 Mar 2010,
Steven Robert Cullen - an inactive director whose contract started on 16 Mar 2010 and was terminated on 31 Mar 2017,
Robert John Walch - an inactive director whose contract started on 10 Mar 1999 and was terminated on 30 Mar 2010,
Arthur Lawrence Bennett - an inactive director whose contract started on 01 Jun 1999 and was terminated on 29 Mar 2001,
Leslie Robert Fickling - an inactive director whose contract started on 10 Mar 1999 and was terminated on 30 Apr 1999.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: Gloucester Court, Gloucester Street, Taradale Napier (category: registered, physical).
Always Young Limited had been using 10 Sheffield Place, Onekawa, Napier as their registered address up until 14 May 2003.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 2 shares (0.02%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 9998 shares (99.98%).
Previous addresses
Address: 10 Sheffield Place, Onekawa, Napier
Registered address used from 12 Apr 2000 to 14 May 2003
Address: 10 Sheffield Place, Onekawa, Napier
Physical address used from 10 Mar 1999 to 14 May 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Young, Marise Gabrielle |
Hospital Hill Napier 4110 New Zealand |
19 Apr 2010 - |
| Shares Allocation #2 Number of Shares: 9998 | |||
| Individual | Young, Lance Ashley |
Hospital Hill Napier 4110 New Zealand |
19 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cullen, Steven Robert |
Taradale Napier 4112 New Zealand |
19 Apr 2010 - 26 Apr 2017 |
| Individual | Svendson, Alan Arthur |
Ahuriri Napier |
10 May 2004 - 10 May 2004 |
| Individual | Walch, Robert John |
Taradale |
10 Mar 1999 - 19 Apr 2010 |
| Individual | Cullen, Michelle Vivienne |
Taradale Napier 4112 New Zealand |
19 Apr 2010 - 26 Apr 2017 |
| Individual | Walch, Robert John |
Taradale Napier |
10 May 2004 - 10 May 2004 |
| Individual | Campbell, Donald Keith |
Napier |
10 May 2004 - 10 May 2004 |
Lance Ashley Young - Director
Appointment date: 16 Mar 2010
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 07 Sep 2016
Steven Robert Cullen - Director (Inactive)
Appointment date: 16 Mar 2010
Termination date: 31 Mar 2017
Address: Taradale, Napier, 4112 New Zealand
Address used since 19 Jun 2013
Robert John Walch - Director (Inactive)
Appointment date: 10 Mar 1999
Termination date: 30 Mar 2010
Address: Taradale, 4112 New Zealand
Address used since 10 Mar 1999
Arthur Lawrence Bennett - Director (Inactive)
Appointment date: 01 Jun 1999
Termination date: 29 Mar 2001
Address: Maraekakaho, R D 4, Hastings,
Address used since 01 Jun 1999
Leslie Robert Fickling - Director (Inactive)
Appointment date: 10 Mar 1999
Termination date: 30 Apr 1999
Address: R D 3, Puni, Pukekohe,
Address used since 10 Mar 1999
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