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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Young, Susan |
Gulf Harbour Whangaparaoa 0930 New Zealand |
23 Aug 1993 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Young, Campbell |
Gulf Harbour Whangaparaoa 0930 New Zealand |
23 Aug 1993 - |
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
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