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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Young, Mary |
Lower Hutt New Zealand |
17 Jun 1991 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Wong, Sonia |
Hutt Central Lower Hutt 5010 New Zealand |
12 Jun 2019 - |
| Individual | Young, Alistair |
Khandallah Wellington 6035 New Zealand |
12 Jun 2019 - |
| Individual | Jensen, Bruce Howard |
92 Queens Drive Lower Hutt 5010 New Zealand |
17 Jun 1991 - |
| Individual | Young, Mary |
Lower Hutt New Zealand |
17 Jun 1991 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Young, Ivan Albert |
Lower Hutt New Zealand |
17 Jun 1991 - 12 Jun 2019 |
| Individual | Young, Ivan Albert |
Lower Hutt New Zealand |
17 Jun 1991 - 12 Jun 2019 |
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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