Young Investments Limited

Young Investments Limited was launched on 08 Jun 1972 and issued a number of 9429040560038. The registered LTD company has been run by 6 directors: Jason Gregory Gill - an active director whose contract began on 31 Mar 1995,
Brian Richard Johnson - an inactive director whose contract began on 31 Mar 1995 and was terminated on 17 Feb 1999,
Alexander Young - an inactive director whose contract began on 15 Aug 1989 and was terminated on 31 Mar 1995,
Neil Howard Young - an inactive director whose contract began on 30 May 1992 and was terminated on 31 Mar 1995,
Ann Patricia Young - an inactive director whose contract began on 05 Jun 1992 and was terminated on 31 Mar 1995.
According to BizDb's database (last updated on 03 May 2025), this company uses 1 address: Pwc Tower, Level 27/15 Customs Street West, Auckland, 1010 (types include: service, physical).
Up to 17 Oct 2022, Young Investments Limited had been using 124 Captain Springs Road, Onehunga, Auckland as their physical address.
BizDb identified previous aliases for this company: from 08 Jun 1972 to 14 Jan 1993 they were named N.h. & A.c. Young Limited.
A total of 99000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 89999 shares are held by 2 entities, namely:
Gill, Christine Ellen (an individual) located at Rd 1, Whitford postcode 2571,
Gill, Jason Gregory (an individual) located at Whitford postcode 2571.
Another group consists of 1 shareholder, holds 9.09% shares (exactly 9001 shares) and includes
Gill, Jason Gregory - located at Whitford.

Previous addresses

Address #1: 124 Captain Springs Road, Onehunga, Auckland, 1061 New Zealand

Physical address used from 08 Mar 2021 to 17 Oct 2022

Address #2: 27 Tudor Park Drive, Rd 1, Whitford, 2571 New Zealand

Physical address used from 14 Aug 2019 to 08 Mar 2021

Address #3: Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand

Physical & registered address used from 22 Jul 2003 to 14 Aug 2019

Address #4: Corner The Furlong & Great South Road, Takanini, Auckland

Physical address used from 18 Aug 1997 to 22 Jul 2003

Address #5: 2/94 Michaels Avenue, Ellerslie, Auckland

Registered address used from 18 Aug 1997 to 22 Jul 2003

Address #6: 2/94 Michaels Avenue, Ellerslie, Auckland

Physical address used from 18 Aug 1997 to 18 Aug 1997

Address #7: Cnr Furlong & Great South Road, Takanini

Registered address used from 01 Jul 1996 to 18 Aug 1997

Address #8: 309 Mt Albert Road, Mt Albert, Auckland

Registered address used from 31 May 1996 to 01 Jul 1996

Address #9: Youngs Grove, Pukekohe

Registered address used from 10 Aug 1995 to 31 May 1996

Address #10: 31 Queen St, Pukekohe

Registered address used from 19 May 1993 to 10 Aug 1995

Previous Shareholders

Jason Gregory Gill - Director

Appointment date: 31 Mar 1995

Brian Richard Johnson - Director (Inactive)

Appointment date: 31 Mar 1995

Termination date: 17 Feb 1999

Alexander Young - Director (Inactive)

Appointment date: 15 Aug 1989

Termination date: 31 Mar 1995

Neil Howard Young - Director (Inactive)

Appointment date: 30 May 1992

Termination date: 31 Mar 1995

Ann Patricia Young - Director (Inactive)

Appointment date: 05 Jun 1992

Termination date: 31 Mar 1995

Stephen Andrew Mullin - Director (Inactive)

Appointment date: 10 Jun 1991

Termination date: 05 Jun 1992