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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Young, Rosalind |
Te Aro Wellington 6011 New Zealand |
15 Oct 1991 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Young, Steven |
Te Aro Wellington 6011 New Zealand |
15 Oct 1991 - |
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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