Shortcuts

Harkness & Young Properties Limited

Type: NZ Limited Company (Ltd)
9429039878731
NZBN
262366
Company Number
Registered
Company Status
47436737
GST Number
No Abn Number
Australian Business Number
Current address
10a Beach Road
Castor Bay
Auckland 0620
New Zealand
Registered address used since 30 May 2016
10a Beach Road
Castor Bay
Auckland 0620
New Zealand
Physical & service address used since 24 Jun 2016

Harkness & Young Properties Limited, a registered company, was incorporated on 27 Feb 1985. 9429039878731 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Suzanne Elizabeth Young - an active director whose contract began on 18 Jul 2006,
David Gray Young - an active director whose contract began on 18 Jul 2006,
Elizabeth Cristina Young - an inactive director whose contract began on 18 Jul 2006 and was terminated on 07 Jun 2017,
Donald Gray Young - an inactive director whose contract began on 27 Feb 1985 and was terminated on 14 Aug 2007,
Robert Calman Harkness - an inactive director whose contract began on 27 Feb 1985 and was terminated on 24 Dec 1998.
Updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: 10A Beach Road, Castor Bay, Auckland, 0620 (category: physical, service).
Harkness & Young Properties Limited had been using 7 Munstead Place, Northcote, Auckland as their physical address up to 24 Jun 2016.
A total of 50000 shares are issued to 2 shareholders (2 groups). The first group includes 25000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25000 shares (50%).

Addresses

Principal place of activity

10a Beach Road, Castor Bay, Auckland, 0620 New Zealand


Previous addresses

Address #1: 7 Munstead Place, Northcote, Auckland New Zealand

Physical address used from 30 Mar 2000 to 24 Jun 2016

Address #2: 7 Munstead Place, Northcote, Auckland New Zealand

Registered address used from 30 Mar 2000 to 30 May 2016

Address #3: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland

Registered & physical address used from 30 Mar 2000 to 30 Mar 2000

Address #4: Price Waterhouse Centre, 11-17 Church Street, Wellington

Registered address used from 21 Jul 1995 to 30 Mar 2000

Contact info
64 021 0699417
Phone
youngbeale@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Director Young, Suzanne Elizabeth Castor Bay
North Shore City
0620
New Zealand
Shares Allocation #2 Number of Shares: 25000
Director Young, David Gray Rd 1
Waitoki
0871
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Elizabeth Christina Northcote
Auckland
0627
New Zealand
Individual Young, Donald Gray Northcote
Auckland
Directors

Suzanne Elizabeth Young - Director

Appointment date: 18 Jul 2006

Address: Castor Bay, North Shore City, 0620 New Zealand

Address used since 20 May 2010


David Gray Young - Director

Appointment date: 18 Jul 2006

Address: Rd 1, Waitoki, 0871 New Zealand

Address used since 23 Aug 2021

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 21 May 2016


Elizabeth Cristina Young - Director (Inactive)

Appointment date: 18 Jul 2006

Termination date: 07 Jun 2017

Address: Northcote, North Shore City, 0627 New Zealand

Address used since 21 May 2016


Donald Gray Young - Director (Inactive)

Appointment date: 27 Feb 1985

Termination date: 14 Aug 2007

Address: Northcote, Auckland,

Address used since 27 Feb 1985


Robert Calman Harkness - Director (Inactive)

Appointment date: 27 Feb 1985

Termination date: 24 Dec 1998

Address: Remuera, Auckland,

Address used since 27 Feb 1985