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Kar Lum Young Limited

Type: NZ Limited Company (Ltd)
9429040616155
NZBN
75058
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 27 Aug 2013

Kar Lum Young Limited, a registered company, was registered on 14 Aug 1968. 9429040616155 is the business number it was issued. This company has been managed by 4 directors: Suet Chun Young - an active director whose contract began on 14 Aug 1968,
Albert Young - an active director whose contract began on 02 Dec 1968,
Kar Lum Young - an active director whose contract began on 02 Dec 1968,
Kevin Young - an active director whose contract began on 16 Jul 2009.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical).
Kar Lum Young Limited had been using 17 Hall St, Pukekohe, Auckland as their registered address up until 27 Aug 2013.
A total of 3000 shares are issued to 4 shareholders (3 groups). The first group consists of 2849 shares (94.97 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 150 shares (5 per cent). Lastly there is the third share allotment (1 share 0.03 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 17 Hall St, Pukekohe, Auckland, 2120 New Zealand

Registered address used from 30 Aug 2012 to 27 Aug 2013

Address: 17 Hall St, Pukekohe, Auckland, 2120 New Zealand

Registered address used from 27 Aug 2010 to 30 Aug 2012

Address: 17 Hall St, Pukekohe, Auckland, 2120 New Zealand

Physical address used from 27 Aug 2010 to 27 Aug 2013

Address: Campbell Tyson, 17 Hall Street, Pukekohe New Zealand

Physical address used from 21 May 1997 to 27 Aug 2010

Address: 17 Hall St, Pukekohe New Zealand

Registered address used from 21 May 1997 to 27 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2849
Director Young, Albert Rd 1
Bombay
2675
New Zealand
Director Young, Kevin Whenuapai
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 150
Director Young, Albert Rd 1
Bombay
2675
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Young, Suet Chun Rd 1
Bombay
2675
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Kevin Whenuapai
Auckland
0618
New Zealand
Individual Young, Kevin Whenuapai
Auckland
0618
New Zealand
Individual Young, Kevin Whenuapai
Auckland
0618
New Zealand
Individual Young, Kar Lum Rd 1
Bombay
2675
New Zealand
Individual Young, Kar Lum Rd 1
Bombay
2675
New Zealand
Individual Young, Kar Lum Rd 1
Bombay
2675
New Zealand
Individual Young, Kar Lum Rd 1
Bombay
2675
New Zealand
Entity Franklin Trustee Services (2014) Limited
Shareholder NZBN: 9429041077696
Company Number: 4930959
Pukekohe
Auckland
2120
New Zealand
Individual Webb, Brian Quinton Pukekohe
Individual Gollan, Stanley Neil Rd 4
Pukekohe
2679
New Zealand
Directors

Suet Chun Young - Director

Appointment date: 14 Aug 1968

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 02 Sep 2015


Albert Young - Director

Appointment date: 02 Dec 1968

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 02 Sep 2015


Kar Lum Young - Director

Appointment date: 02 Dec 1968

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 02 Sep 2015


Kevin Young - Director

Appointment date: 16 Jul 2009

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 02 Sep 2015

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