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Youm Limited

Type: NZ Limited Company (Ltd)
9429039502650
NZBN
376230
Company Number
Registered
Company Status
Current address
40 Victoria Avenue
Palmerston North
Palmerston North 4410
New Zealand
Registered & physical & service address used since 01 Mar 2022

Youm Limited was registered on 10 Dec 1987 and issued an NZ business number of 9429039502650. The registered LTD company has been run by 4 directors: Craig Robert Seton - an active director whose contract began on 18 Sep 2000,
Brent Christopher Jaslarz - an active director whose contract began on 09 Jul 2010,
Philip Edward Christmas - an inactive director whose contract began on 10 Oct 1989 and was terminated on 15 Jul 2014,
John Anthony Pendergast - an inactive director whose contract began on 10 Oct 1989 and was terminated on 24 Jun 1997.
According to BizDb's database (last updated on 17 Apr 2024), this company filed 1 address: 40 Victoria Avenue, Palmerston North, Palmerston North, 4410 (category: registered, physical).
Until 01 Mar 2022, Youm Limited had been using 165 Broadway Avenue, Palmerston North as their registered address.
BizDb identified other names for this company: from 18 Apr 2019 to 25 Mar 2022 they were called Mortgage Connect Nz Limited, from 10 Dec 1987 to 18 Apr 2019 they were called Re-Max Group (Nz) Limited.
A total of 10000 shares are issued to 4 groups (7 shareholders in total). As far as the first group is concerned, 4950 shares are held by 3 entities, namely:
Dch2A Trustee Company Limited (an entity) located at 165 Broadway Avenue, Palmerston North postcode 4410,
Seton, Katrina (an individual) located at Hokowhitu, Palmerston North postcode 4410,
Seton, Craig (an individual) located at Hokowhitu, Palmerston North postcode 4410.
The second group consists of 1 shareholder, holds 0.5% shares (exactly 50 shares) and includes
Seton, Craig - located at Hokowhitu, Palmerston North.
The third share allocation (50 shares, 0.5%) belongs to 1 entity, namely:
Jaslarz, Brent Christopher, located at Rd 5, Palmerston North (an individual).

Addresses

Previous addresses

Address: 165 Broadway Avenue, Palmerston North, 4410 New Zealand

Registered & physical address used from 23 May 2014 to 01 Mar 2022

Address: 40 Victoria Avenue, Palmerston North New Zealand

Registered address used from 07 Nov 2000 to 23 May 2014

Address: 42 Victoria Avenue, Palmerston North

Registered address used from 07 Nov 2000 to 07 Nov 2000

Address: 16 Victoria Avenue, Palmerston North New Zealand

Physical address used from 01 Jul 1997 to 23 May 2014

Address: Same As Registered Office

Physical address used from 01 Jul 1997 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 15 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4950
Entity (NZ Limited Company) Dch2a Trustee Company Limited
Shareholder NZBN: 9429032363265
165 Broadway Avenue
Palmerston North
4410
New Zealand
Individual Seton, Katrina Hokowhitu
Palmerston North
4410
New Zealand
Individual Seton, Craig Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Seton, Craig Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Jaslarz, Brent Christopher Rd 5
Palmerston North
4475
New Zealand
Shares Allocation #4 Number of Shares: 4950
Individual Jaslarz, Delanie Vinita Rd 5
Palmerston North
4475
New Zealand
Individual Jaslarz, Brent Christopher Rd 5
Palmerston North
4475
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Seton, Craig Palmerston North
Entity Dch1c Trustee Company Limited
Shareholder NZBN: 9429032363142
Company Number: 2216384
Entity Dch1c Trustee Company Limited
Shareholder NZBN: 9429032363142
Company Number: 2216384
Individual Christmas, Philip Edward Rd 1
Palmerston North

New Zealand
Individual Sunderland, Phillip James Palmerston North

New Zealand
Individual Hart, Craig Paterson Palmerston North

New Zealand
Individual Christmas, Philip Edward Palmerston North
Individual Christmas, Susan Kathleen Rd 1
Palmerston North

New Zealand
Directors

Craig Robert Seton - Director

Appointment date: 18 Sep 2000

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 07 Feb 2024

Address: Aokautere, 4471 New Zealand

Address used since 04 Sep 2020

Address: Rd 1, Palmerston North, 4471 New Zealand

Address used since 14 Oct 2009

Address: Waitarere Beach, Levin, 5510 New Zealand

Address used since 24 Jan 2019

Address: Palmerston North, Palmerston North, 4414 New Zealand

Address used since 09 Oct 2019


Brent Christopher Jaslarz - Director

Appointment date: 09 Jul 2010

Address: Rd 5, Palmerston North, 4475 New Zealand

Address used since 09 Jul 2010


Philip Edward Christmas - Director (Inactive)

Appointment date: 10 Oct 1989

Termination date: 15 Jul 2014

Address: Rd 1, Palmerston North,

Address used since 30 Apr 2009


John Anthony Pendergast - Director (Inactive)

Appointment date: 10 Oct 1989

Termination date: 24 Jun 1997

Address: R.d.1, Palmerston North,

Address used since 10 Oct 1989

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