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Young Developments Limited

Type: NZ Limited Company (Ltd)
9429039215178
NZBN
471787
Company Number
Registered
Company Status
Current address
Unit 2/120 King Street
Pukekohe 2120
New Zealand
Registered address used since 22 Feb 2018
22 Ngahere Road
Pukekohe
Pukekohe 2120
New Zealand
Physical & service address used since 22 Feb 2018

Young Developments Limited was incorporated on 26 Jul 1990 and issued an NZ business number of 9429039215178. This registered LTD company has been supervised by 5 directors: Neil Howard Young - an active director whose contract started on 04 Nov 1991,
Castelle Amanda Young - an active director whose contract started on 11 Jun 2007,
Elsie Mary Young - an inactive director whose contract started on 04 Nov 1991 and was terminated on 15 Feb 2012,
Alexander Young - an inactive director whose contract started on 04 Nov 1991 and was terminated on 18 Jan 2012,
Ann Patricia Young - an inactive director whose contract started on 04 Nov 1991 and was terminated on 04 Nov 1999.
As stated in our database (updated on 23 Apr 2024), this company registered 2 addresses: Unit 2/120 King Street, Pukekohe, 2120 (registered address),
22 Ngahere Road, Pukekohe, Pukekohe, 2120 (physical address),
22 Ngahere Road, Pukekohe, Pukekohe, 2120 (service address).
Up until 22 Feb 2018, Young Developments Limited had been using Unit 1/120 King Street, Pukekohe as their physical address.
BizDb identified old names for this company: from 26 Jul 1990 to 01 Apr 2016 they were called Young Developments No 2 Limited.
A total of 10000 shares are issued to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Young Group Of Companies Limited (an entity) located at Pukekohe postcode 2120.

Addresses

Previous addresses

Address #1: Unit 1/120 King Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 05 Jan 2015 to 22 Feb 2018

Address #2: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered address used from 05 Aug 2014 to 05 Jan 2015

Address #3: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical address used from 07 Aug 2013 to 05 Jan 2015

Address #4: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered address used from 07 Aug 2013 to 05 Aug 2014

Address #5: C/-campbell Tyson Limited, 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 08 Mar 2013 to 07 Aug 2013

Address #6: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 22 Jul 2010 to 08 Mar 2013

Address #7: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe New Zealand

Registered & physical address used from 08 May 2006 to 22 Jul 2010

Address #8: C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Registered & physical address used from 22 Jul 2003 to 08 May 2006

Address #9: Suite 2 Ground Floor, 12 Seddon St, Pukekohe

Physical address used from 13 Dec 2001 to 13 Dec 2001

Address #10: Youngs Grove, Pukekohe

Registered & physical address used from 13 Dec 2001 to 22 Jul 2003

Address #11: 31 Queen Street, Pukekohe

Registered address used from 19 May 1993 to 13 Dec 2001

Address #12: Youngs Groveeet, Pukekohe

Registered address used from 19 May 1993 to 19 May 1993

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Young Group Of Companies Limited
Shareholder NZBN: 9429033908779
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Young Developments Limited
Shareholder NZBN: 9429039581006
Company Number: 352875
Individual Young, Neil Howard Pukekohe
2120
New Zealand
Entity Young Developments Limited
Shareholder NZBN: 9429039581006
Company Number: 352875
Directors

Neil Howard Young - Director

Appointment date: 04 Nov 1991

Address: Pukekohe, 2120 New Zealand

Address used since 30 Jul 2013


Castelle Amanda Young - Director

Appointment date: 11 Jun 2007

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 17 Dec 2014


Elsie Mary Young - Director (Inactive)

Appointment date: 04 Nov 1991

Termination date: 15 Feb 2012

Address: Pukekohe, 2120 New Zealand

Address used since 04 Nov 1991


Alexander Young - Director (Inactive)

Appointment date: 04 Nov 1991

Termination date: 18 Jan 2012

Address: Pukekohe, 2120 New Zealand

Address used since 04 Nov 1991


Ann Patricia Young - Director (Inactive)

Appointment date: 04 Nov 1991

Termination date: 04 Nov 1999

Address: Pukekohe,

Address used since 04 Nov 1991

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Young Group Of Companies Limited
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