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Young Distributors Limited

Type: NZ Limited Company (Ltd)
9429037755294
NZBN
927092
Company Number
Registered
Company Status
F373120
Industry classification code
Floor Covering Wholesaling
Industry classification description
Current address
469 Whitehills Rd., Rd1,
Silverdale 0994 Auckland
New Zealand
Registered & physical & service address used since 26 Jul 2021
469 Whitehills Road
Rd 1
Waitoki 0994
New Zealand
Shareregister address used since 03 Feb 2023

Young Distributors Limited, a registered company, was started on 13 Oct 1998. 9429037755294 is the NZ business number it was issued. "Floor covering wholesaling" (business classification F373120) is how the company has been categorised. This company has been managed by 3 directors: Janice Enid Young - an active director whose contract started on 13 Oct 1998,
Martin Robins - an inactive director whose contract started on 17 May 2002 and was terminated on 12 Feb 2018,
John Simpson Young - an inactive director whose contract started on 13 Oct 1998 and was terminated on 07 Sep 2001.
Last updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 469 Whitehills Road, Rd 1, Waitoki, 0994 (type: shareregister, physical).
Young Distributors Limited had been using 177 Zanders Road, Rd 2, Helensville as their physical address up until 26 Jul 2021.
Previous aliases for the company, as we identified at BizDb, included: from 20 Jun 2002 to 02 Feb 2018 they were called Young & Robins Limited, from 13 Oct 1998 to 20 Jun 2002 they were called John Young Flooring Limited.
One entity owns all company shares (exactly 206000 shares) - Young, Janice Enid - located at 0994, Rd 1, Waitoki.

Addresses

Principal place of activity

177 Zanders Road, Rd 2, Helensville, 0882 New Zealand


Previous addresses

Address #1: 177 Zanders Road, Rd 2, Helensville, 0882 New Zealand

Physical & registered address used from 13 Feb 2018 to 26 Jul 2021

Address #2: 7b Furnace Place, Silverdale, Silverdale Auckland, 0932 New Zealand

Registered & physical address used from 17 Feb 2017 to 13 Feb 2018

Address #3: 9cdouglas Alexander Parade, North Harbour, Albany,, Auckland

Registered address used from 01 Mar 2004 to 01 Mar 2004

Address #4: 9c Douglas Alexander Parade,, Albany,, Auckland. New Zealand

Registered address used from 01 Mar 2004 to 01 Mar 2004

Address #5: 9c Douglas Alexander Parade,, North Harbour, Albany,, Auckland New Zealand

Physical address used from 01 Mar 2004 to 17 Feb 2017

Address #6: 51 Druces Road, Manukau City, Auckland

Registered address used from 12 Apr 2000 to 01 Mar 2004

Address #7: 51 Druces Road, Manukau City, Auckland

Physical address used from 13 Oct 1998 to 01 Mar 2004

Contact info
64 21 2896224
Phone
64 9 4118522
Phone
janice@youngdistributors.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 206000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 206000
Individual Young, Janice Enid Rd 1
Waitoki
0994
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robins, Martin James Waimauku
Auckland.

New Zealand
Individual Miller, Duncan John R D 5
Papakura, Auckland
Individual Robins, Claire Waimauku
Auckland

New Zealand
Individual Robins, Claire R D 5
Papakura, Auckland
Directors

Janice Enid Young - Director

Appointment date: 13 Oct 1998

Address: Waitoki, Silverdale, Silverdale, 0944 New Zealand

Address used since 17 Jul 2021

Address: Waimauku, Auckland., 0882 New Zealand

Address used since 01 Aug 2006


Martin Robins - Director (Inactive)

Appointment date: 17 May 2002

Termination date: 12 Feb 2018

Address: Waimauku, Auckland, 0882 New Zealand

Address used since 01 Aug 2006


John Simpson Young - Director (Inactive)

Appointment date: 13 Oct 1998

Termination date: 07 Sep 2001

Address: R D 5, Papakura, Auckland,

Address used since 13 Oct 1998

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