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Steven Young Holdings Limited

Type: NZ Limited Company (Ltd)
9429039043986
NZBN
527354
Company Number
Registered
Company Status
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
2nd Floor
66 Ghuznee Street
Wellington
Other address (Address for Records) used since 01 Jul 1997
Flat 2, 66 Ghuznee Street
Te Aro
Wellington 6011
New Zealand
Office address used since 25 Apr 2020
2nd Floor, 66 Ghuznee Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 21 May 2021

Steven Young Holdings Limited, a registered company, was started on 15 Oct 1991. 9429039043986 is the number it was issued. "Investment operation - own account" (business classification K624060) is how the company has been categorised. This company has been managed by 3 directors: Rosalind Young - an active director whose contract began on 15 Oct 1991,
Steven Young - an active director whose contract began on 15 Oct 1991,
Michael Chan - an active director whose contract began on 29 Nov 2021.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 5 addresses the company registered, namely: Flat 2, 66 Ghuznee Street, Te Aro, Wellington, 6011 (registered address),
Flat 2, 66 Ghuznee Street, Te Aro, Wellington, 6011 (service address),
2Nd Floor, 66 Ghuznee Street, Te Aro, Wellington, 6011 (registered address),
2Nd Floor, 66 Ghuznee Street, Te Aro, Wellington, 6011 (physical address) among others.
Steven Young Holdings Limited had been using 123 Abel Smith Street, Te Aro, Wellington as their registered address up until 27 Jul 1998.
Past names used by the company, as we established at BizDb, included: from 15 Oct 1991 to 16 Oct 1991 they were named Stephen Young Holdings Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Other active addresses

Address #4: Flat 2, 66 Ghuznee Street, Te Aro, Wellington, 6011 New Zealand

Service address used from 23 May 2023

Address #5: Flat 2, 66 Ghuznee Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 01 Jun 2023

Principal place of activity

Flat 2, 66 Ghuznee Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: 123 Abel Smith Street, Te Aro, Wellington

Registered address used from 27 Jul 1998 to 27 Jul 1998

Address #2: 2nd Floor, 66 Ghuznee Street, Wellington, 6011 New Zealand

Registered address used from 27 Jul 1998 to 21 May 2021

Address #3: Same As Registered Office New Zealand

Physical address used from 27 Jul 1998 to 21 May 2021

Address #4: Same Address As Registered Office

Physical address used from 27 Jul 1998 to 27 Jul 1998

Contact info
64 21 932352
25 Apr 2020 Phone
syoung@stevenyoung.co.nz
25 Apr 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Young, Rosalind Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Young, Steven Te Aro
Wellington
6011
New Zealand
Directors

Rosalind Young - Director

Appointment date: 15 Oct 1991

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 13 May 2021

Address: 66 Ghuznee Street, Te Aro, Wellington, 6011 New Zealand

Address used since 27 May 2010


Steven Young - Director

Appointment date: 15 Oct 1991

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 13 May 2021

Address: 66 Ghuznee Street, Te Aro, Wellington, 6011 New Zealand

Address used since 27 May 2010


Michael Chan - Director

Appointment date: 29 Nov 2021

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 29 Nov 2021

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