Paul Young International Limited was started on 27 Oct 1993 and issued a number of 9429038782619. This registered LTD company has been run by 3 directors: Paul Chung Che Young - an active director whose contract started on 24 Nov 1993,
Phillip Robert Thorpe Taylor - an inactive director whose contract started on 27 Oct 1993 and was terminated on 24 Nov 1993,
Gavin John Macdonald - an inactive director whose contract started on 27 Oct 1993 and was terminated on 24 Nov 1993.
According to our database (updated on 12 Mar 2024), this company filed 1 address: 17 Borrowdace Avenue, Botany Downs, Auckland, 2010 (category: registered, physical).
Up to 04 Apr 2013, Paul Young International Limited had been using 202 Cascades Road, Howick, Auckland as their physical address.
BizDb identified previous names for this company: from 27 Oct 1993 to 06 Apr 1995 they were named Lambelle Endeavours Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Chan, Rosana Suk Fan (an individual) located at Botany Downs, Auckland postcode 2010.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Young, Paul Chung Che - located at Botany Downs, Auckland. Paul Young International Limited was classified as "Event, recreational or promotional, management" (ANZSIC N729930).
Previous addresses
Address #1: 202 Cascades Road, Howick, Auckland New Zealand
Physical address used from 20 Apr 2002 to 04 Apr 2013
Address #2: 202 Cascades Road, Howick, Auckland New Zealand
Registered address used from 14 Apr 2002 to 04 Apr 2013
Address #3: 17 Borrowdace Avenue, Howick, Auckland
Physical address used from 01 Jul 1997 to 20 Apr 2002
Address #4: Messrs Bell Gully Buddle Weir, Level 12, The Auckland Club Tower, 34 Shortland, Str, Auckland
Registered address used from 19 Jan 1994 to 14 Apr 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Chan, Rosana Suk Fan |
Botany Downs Auckland 2010 New Zealand |
27 Oct 1993 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Young, Paul Chung Che |
Botany Downs Auckland 2010 New Zealand |
27 Oct 1993 - |
Paul Chung Che Young - Director
Appointment date: 24 Nov 1993
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 27 Mar 2014
Phillip Robert Thorpe Taylor - Director (Inactive)
Appointment date: 27 Oct 1993
Termination date: 24 Nov 1993
Address: Remuera, Auckland,
Address used since 27 Oct 1993
Gavin John Macdonald - Director (Inactive)
Appointment date: 27 Oct 1993
Termination date: 24 Nov 1993
Address: Herne Bay, Auckland,
Address used since 27 Oct 1993
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