Youngman Holdings Limited was launched on 03 May 1995 and issued an NZ business identifier of 9429038482663. The registered LTD company has been run by 3 directors: Keith Alan Youngman - an active director whose contract began on 19 May 1997,
Bruce Fox Mellor - an inactive director whose contract began on 03 May 1995 and was terminated on 19 May 1997,
Steven Francis Clerk - an inactive director whose contract began on 03 May 1995 and was terminated on 19 May 1997.
As stated in BizDb's data (last updated on 28 May 2025), this company uses 1 address: Furlong & Associates Limited, 222 Dairy Flat Highway, Albany, Auckland, 0632 (category: registered, service).
Until 13 Feb 2020, Youngman Holdings Limited had been using 470 Parnell Road, Parnell, Auckland as their physical address.
BizDb found past names used by this company: from 03 May 1995 to 10 May 1997 they were named Summer Enterprises Eight Limited.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Wilson, Linda Mary (an individual) located at Rd 1, Maungaturoto postcode 0583.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Youngman, Keith Alan - located at Rd 1, Maungaturoto.
The 3rd share allotment (98 shares, 98%) belongs to 2 entities, namely:
Wilson, Linda Mary, located at Rd 1, Maungaturoto (an individual),
Youngman, Keith Alan, located at Rd 1, Maungaturoto (an individual).
Previous addresses
Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 25 Mar 2013 to 13 Feb 2020
Address #2: Hayes Knight, 470 Parnell Road, Auckland, 1052 New Zealand
Registered & physical address used from 29 Feb 2012 to 25 Mar 2013
Address #3: Hayes Knight, 470 Parnell Road, Auckland 1 New Zealand
Registered & physical address used from 09 Mar 2001 to 29 Feb 2012
Address #4: Bowden Impey & Sage, 470 Parnell Road, Auckland 1
Registered & physical address used from 09 Mar 2001 to 09 Mar 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Wilson, Linda Mary |
Rd 1 Maungaturoto 0583 New Zealand |
04 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Youngman, Keith Alan |
Rd 1 Maungaturoto 0583 New Zealand |
03 May 1995 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Wilson, Linda Mary |
Rd 1 Maungaturoto 0583 New Zealand |
04 Feb 2004 - |
| Individual | Youngman, Keith Alan |
Rd 1 Maungaturoto 0583 New Zealand |
04 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mellor, Bruce Fox |
Orakei Auckland 1071 New Zealand |
04 Feb 2004 - 31 Aug 2018 |
Keith Alan Youngman - Director
Appointment date: 19 May 1997
Address: Rd 1, Maungaturoto, 0583 New Zealand
Address used since 21 Feb 2012
Bruce Fox Mellor - Director (Inactive)
Appointment date: 03 May 1995
Termination date: 19 May 1997
Address: Orakei, Auckland 5,
Address used since 03 May 1995
Steven Francis Clerk - Director (Inactive)
Appointment date: 03 May 1995
Termination date: 19 May 1997
Address: Parnell, Auckland 1,
Address used since 03 May 1995
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