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Paul Young International Limited

Type: NZ Limited Company (Ltd)
9429038782619
NZBN
607823
Company Number
Registered
Company Status
N729930
Industry classification code
Event, Recreational Or Promotional, Management
Industry classification description
Current address
17 Borrowdace Avenue
Howick
Auckland
Other (Address for Records) & records address (Address for Records) used since 01 Jul 1997
17 Borrowdace Avenue
Botany Downs
Auckland 2010
New Zealand
Registered & physical & service address used since 04 Apr 2013

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).

Addresses

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

Contact info
64 21 1018522
Phone
rchanyoung@hotmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Chan, Rosana Suk Fan Botany Downs
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Young, Paul Chung Che Botany Downs
Auckland
2010
New Zealand
Directors

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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