Shortcuts

Young Holdings Limited

Type: NZ Limited Company (Ltd)
9429038813467
NZBN
598925
Company Number
Registered
Company Status
Current address
Level 1, 199 Lincoln Road
Henderson
Auckland 0931
New Zealand
Registered & physical & service address used since 25 May 2017

Young Holdings Limited, a registered company, was incorporated on 23 Aug 1993. 9429038813467 is the number it was issued. The company has been run by 2 directors: Campbell Young - an active director whose contract began on 23 Aug 1993,
Neil Maxwell Young - an inactive director whose contract began on 23 Aug 1993 and was terminated on 12 Jun 1998.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: Level 1, 199 Lincoln Road, Henderson, Auckland, 0931 (category: registered, physical).
Young Holdings Limited had been using 12 Florence Avenue, Orewa as their registered address up to 25 May 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address: 12 Florence Avenue, Orewa, 0931 New Zealand

Registered address used from 09 May 2012 to 25 May 2017

Address: 12 Florence Avenue, Orewa, 0931 New Zealand

Registered address used from 14 Jun 2011 to 09 May 2012

Address: 12 Florence Avenue, Orewa, 0931 New Zealand

Physical address used from 14 Jun 2011 to 25 May 2017

Address: Baldry + Sanford Limited, 76 Forge Road, Silverdale, Auckland New Zealand

Physical & registered address used from 26 May 2008 to 14 Jun 2011

Address: Baldry + Sanford Limited, 7 Greenview Lane, Red Beach, Auckland 0945

Physical & registered address used from 14 May 2007 to 26 May 2008

Address: Grant Vennell Limited, 7 Greenview Lane, Red Beach, Auckland 1461

Physical & registered address used from 12 Apr 2006 to 14 May 2007

Address: Sunset Terraces, 4/270 Sunset Road, Mairangi Bay

Registered address used from 06 Jul 2000 to 12 Apr 2006

Address: Sunset Terraces, 4/270 Sunset Road, Mairangi Bay

Physical address used from 06 Jul 2000 to 06 Jul 2000

Address: 509 Mt Albert Road, Three Kings

Physical address used from 06 Jul 2000 to 12 Apr 2006

Address: 30a Sunrise Avenue, Murray's Bay

Physical & registered address used from 24 Jul 1998 to 06 Jul 2000

Address: 198 Wairau Road, Glenfield

Registered address used from 10 Oct 1994 to 24 Jul 1998

Address: 30a Sunrise Avenue, Mairangi Bay, Auckland 10

Registered address used from 07 Jul 1994 to 10 Oct 1994

Address: 43a Roberts Road, Glenfield

Registered address used from 21 Apr 1994 to 07 Jul 1994

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Young, Susan Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Young, Campbell Gulf Harbour
Whangaparaoa
0930
New Zealand
Directors

Campbell Young - Director

Appointment date: 23 Aug 1993

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 01 Jun 2016


Neil Maxwell Young - Director (Inactive)

Appointment date: 23 Aug 1993

Termination date: 12 Jun 1998

Address: Whangarei,

Address used since 23 Aug 1993

Nearby companies

Avalon International Limited
98 Henderson Valley Road

Epine Limited
Great North Road

Auto Touch Limited
300 Henderson Valley Road

Valley Utility Management Limited
308 Henderson Valley Road

Kiwi Valley Farm Park Limited
308 Henderson Valley Road

Vetmed Consultants Limited
40 South Kensington Way