Sam Young Limited, a registered company, was incorporated on 12 Jun 1969. 9429040305509 is the business number it was issued. This company has been run by 2 directors: Linda Chu Ming Young - an active director whose contract began on 12 Jun 1969,
Yee Kerng Young - an active director whose contract began on 12 Jun 1969.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: physical, registered).
Sam Young Limited had been using Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their registered address up to 20 Jul 2015.
A total of 30000 shares are allocated to 6 shareholders (3 groups). The first group consists of 29998 shares (99.99%) held by 4 entities. Moving on the second group includes 1 shareholder in control of 1 share (0%). Finally there is the third share allocation (1 share 0%) made up of 1 entity.
Previous addresses
Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 29 Oct 2014 to 20 Jul 2015
Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 20 Sep 2013 to 29 Oct 2014
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 31 Oct 2012 to 20 Sep 2013
Address: 44 York Place, Dunedin New Zealand
Physical & registered address used from 31 Oct 2007 to 31 Oct 2012
Address: Taylor Mclachlan, 44 York Place, Dunedin
Registered address used from 07 Oct 2001 to 31 Oct 2007
Address: Peat Marwick And Mitchell Co, Chartered Accountants, 44 York Place, Dunedin
Registered address used from 13 Oct 1997 to 07 Oct 2001
Address: Same As Registered Office
Physical address used from 17 Feb 1992 to 31 Oct 2007
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 30000
Annual return filing month: October
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 29998 | |||
| Entity (NZ Limited Company) | Race & Douglas Trustees Limited Shareholder NZBN: 9429037417338 |
Dunedin 9016 New Zealand |
18 Apr 2012 - |
| Individual | Ding, Beverly |
Glendowie Auckland 1071 New Zealand |
31 Oct 2022 - |
| Individual | Young, Yee Kerng |
Outram Otago 9073 New Zealand |
12 Jun 1969 - |
| Individual | Young, Linda Chu Ming |
Outram Otago 9073 New Zealand |
12 Jun 1969 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Young, Linda Chu Ming |
Outram Otago 9073 New Zealand |
12 Jun 1969 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Young, Yee Kerng |
Outram Otago 9073 New Zealand |
12 Jun 1969 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Webb Farry Trustee Services Limited Shareholder NZBN: 9429034602898 Company Number: 1678457 |
13 Aug 2008 - 18 Apr 2012 | |
| Individual | Chin, Peter Wing Ho |
Maori Hill Dunedin |
12 Jun 1969 - 27 Jun 2010 |
| Individual | Wong, Hector |
Mosgiel |
12 Jun 1969 - 27 Jun 2010 |
| Entity | Webb Farry Trustee Services Limited Shareholder NZBN: 9429034602898 Company Number: 1678457 |
13 Aug 2008 - 18 Apr 2012 |
Linda Chu Ming Young - Director
Appointment date: 12 Jun 1969
Address: Outram, Otago, 9073 New Zealand
Address used since 12 Sep 2013
Yee Kerng Young - Director
Appointment date: 12 Jun 1969
Address: Outram, Otago, 9073 New Zealand
Address used since 12 Sep 2013
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