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Young Group Limited

Type: NZ Limited Company (Ltd)
9429039094568
NZBN
511557
Company Number
Registered
Company Status
Current address
15 Witako Street
Lower Hutt New Zealand
Physical & registered & service address used since 11 Feb 2003

Young Group Limited was started on 17 Jun 1991 and issued an NZ business identifier of 9429039094568. This registered LTD company has been run by 3 directors: Mary Young - an active director whose contract began on 02 Apr 2001,
Sonia Wong - an active director whose contract began on 03 May 2019,
Ivan Albert Young - an inactive director whose contract began on 14 Oct 1991 and was terminated on 08 Sep 2018.
As stated in our data (updated on 12 May 2025), this company registered 1 address: 15 Witako Street, Lower Hutt (types include: physical, registered).
Up to 31 Aug 1998, Young Group Limited had been using Same As Registered Office as their physical address.
BizDb found former names used by this company: from 17 Jun 1991 to 05 Nov 1991 they were named Onzain Shelf Company Number 10 Limited.
A total of 100 shares are allocated to 2 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Young, Mary (an individual) located at Lower Hutt.
The 2nd group consists of 4 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Wong, Sonia - located at Hutt Central, Lower Hutt,
Young, Alistair - located at Khandallah, Wellington,
Jensen, Bruce Howard - located at 92 Queens Drive, Lower Hutt.

Addresses

Previous addresses

Address: Same As Registered Office

Physical address used from 31 Aug 1998 to 31 Aug 1998

Address: 83 Woburn Road, Lower Hutt

Physical address used from 31 Aug 1998 to 11 Feb 2003

Address: 1st Floor, Property House, 9 Margaret Street, Lower Hutt

Registered address used from 25 Aug 1997 to 11 Feb 2003

Address: -

Physical address used from 21 Feb 1992 to 31 Aug 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 25 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Young, Mary Lower Hutt

New Zealand
Shares Allocation #2 Number of Shares: 99
Director Wong, Sonia Hutt Central
Lower Hutt
5010
New Zealand
Individual Young, Alistair Khandallah
Wellington
6035
New Zealand
Individual Jensen, Bruce Howard 92 Queens Drive
Lower Hutt
5010
New Zealand
Individual Young, Mary Lower Hutt

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Ivan Albert Lower Hutt

New Zealand
Individual Young, Ivan Albert Lower Hutt

New Zealand
Directors

Mary Young - Director

Appointment date: 02 Apr 2001

Address: Lower Hutt, Wellington, 5011 New Zealand

Address used since 07 Jul 2015


Sonia Wong - Director

Appointment date: 03 May 2019

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 03 May 2019


Ivan Albert Young - Director (Inactive)

Appointment date: 14 Oct 1991

Termination date: 08 Sep 2018

Address: Lower Hutt, Wellington, 5011 New Zealand

Address used since 07 Jul 2015

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