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Wing Young & Co (1998) Limited

Type: NZ Limited Company (Ltd)
9429037670016
NZBN
944160
Company Number
Registered
Company Status
Current address
17-19 John Street
Balclutha 9230
New Zealand
Physical & registered & service address used since 18 Oct 2012

Wing Young & Co (1998) Limited, a registered company, was started on 02 Mar 1999. 9429037670016 is the number it was issued. This company has been run by 2 directors: Joanna Young - an active director whose contract started on 02 Mar 1999,
Roy Frank Young - an active director whose contract started on 02 Mar 1999.
Last updated on 04 May 2024, the BizDb data contains detailed information about 1 address: 17-19 John Street, Balclutha, 9230 (category: physical, registered).
Wing Young & Co (1998) Limited had been using C/- Hayward Mcauslan & Co, 20 James Street, Balclutha as their registered address up to 18 Oct 2012.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 10 shares (10%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (10%). Finally we have the 3rd share allocation (80 shares 80%) made up of 3 entities.

Addresses

Previous addresses

Address: C/- Hayward Mcauslan & Co, 20 James Street, Balclutha New Zealand

Registered address used from 13 Apr 2000 to 18 Oct 2012

Address: C/- Hayward Mcauslan & Co, 20 James Street, Balclutha

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: C/- Hayward Mcauslan & Co, 20 James Street, Balclutha New Zealand

Physical address used from 02 Mar 1999 to 18 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 10 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Young, Roy Frank New Windsor
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Young, Joanna New Windsor
Auckland
0600
New Zealand
Shares Allocation #3 Number of Shares: 80
Individual Stephen Neil, Kornyei Balclutha
Balclutha
9230
New Zealand
Individual Roy Frank, Young New Windsor
Auckland
0600
New Zealand
Individual Joanna, Young New Windsor
Auckland
0600
New Zealand
Directors

Joanna Young - Director

Appointment date: 02 Mar 1999

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 10 Nov 2023

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 29 Oct 2021

Address: Belleknowes, Dunedin, 9011 New Zealand

Address used since 23 Oct 2009


Roy Frank Young - Director

Appointment date: 02 Mar 1999

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 10 Nov 2023

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 29 Oct 2021

Address: Belleknowes, Dunedin, 9011 New Zealand

Address used since 23 Oct 2009

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