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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Young Group Of Companies Limited Shareholder NZBN: 9429033908779 |
Pukekohe 2120 New Zealand |
28 Feb 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Young Developments Limited Shareholder NZBN: 9429039581006 Company Number: 352875 |
26 Jul 1990 - 14 Feb 2006 | |
Individual | Young, Neil Howard |
Pukekohe 2120 New Zealand |
26 Jul 1990 - 19 Apr 2011 |
Entity | Young Developments Limited Shareholder NZBN: 9429039581006 Company Number: 352875 |
26 Jul 1990 - 14 Feb 2006 |
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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