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R C Young Holdings Limited

Type: NZ Limited Company (Ltd)
9429040738482
NZBN
46075
Company Number
Registered
Company Status
013416753
GST Number
No Abn Number
Australian Business Number
F331905
Industry classification code
Farm Produce Or Supplies Wholesaling
Industry classification description
Current address
10 River Oaks Place
Pukete
Hamilton 3200
New Zealand
Registered & physical & service address used since 23 Nov 2018
10 River Oaks Place
Pukete
Hamilton 3200
New Zealand
Postal & office & delivery address used since 07 May 2020
2 Shamrock Drive
Kumeu
Auckland 0810
New Zealand
Registered & service address used since 16 May 2025

R C Young Holdings Limited, a registered company, was registered on 06 Jun 1947. 9429040738482 is the New Zealand Business Number it was issued. "Farm produce or supplies wholesaling" (ANZSIC F331905) is how the company has been classified. This company has been run by 3 directors: Danny Young - an active director whose contract began on 30 Apr 2024,
Edward Young - an active director whose contract began on 30 Apr 2024,
Richard Chew Young - an inactive director whose contract began on 28 May 1991 and was terminated on 23 Aug 2024.
Updated on 27 May 2025, the BizDb data contains detailed information about 1 address: 2 Shamrock Drive, Kumeu, Auckland, 0810 (type: registered, service).
R C Young Holdings Limited had been using 9 Kaseng Place, East Tamaki Heights, Auckland as their registered address up to 23 Nov 2018.
Other names used by this company, as we found at BizDb, included: from 06 Jun 1947 to 31 Oct 1994 they were called R C Young Limited.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group consists of 6 shares (0.6 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 656 shares (65.6 per cent). Lastly the third share allocation (169 shares 16.9 per cent) made up of 1 entity.

Addresses

Principal place of activity

10 River Oaks Place, Pukete, Hamilton, 3200 New Zealand


Previous addresses

Address #1: 9 Kaseng Place, East Tamaki Heights, Auckland, 2016 New Zealand

Registered & physical address used from 29 May 2014 to 23 Nov 2018

Address #2: 7 Monet Grove, West Harbour, Auckland, 0618 New Zealand

Registered address used from 01 Jun 2012 to 29 May 2014

Address #3: Kumeu Professional Centre, Cnr Access Rd/shamrock Drive, Kumeu New Zealand

Registered address used from 28 Feb 1997 to 01 Jun 2012

Address #4: Main Rd, Waimauku

Registered address used from 28 Feb 1997 to 28 Feb 1997

Address #5: 7 Monet Grove, West Harbour, Auckland New Zealand

Physical address used from 05 Dec 1994 to 29 May 2014

Contact info
64 21 973000
07 May 2020 Phone
dick.young@xtra.co.nz
07 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 04 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6
Individual Wong, Chung Lai Pukete
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 656
Individual Young, Richard Chew West Harbour
Auckland
0618
New Zealand
Shares Allocation #3 Number of Shares: 169
Director Young, Edward West Harbour
Auckland
0618
New Zealand
Shares Allocation #4 Number of Shares: 169
Director Young, Danny West Harbour
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, L K (estate) Pukete
Hamilton
3200
New Zealand
Directors

Danny Young - Director

Appointment date: 30 Apr 2024

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 08 May 2025

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 30 Apr 2024


Edward Young - Director

Appointment date: 30 Apr 2024

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 08 May 2025

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 30 Apr 2024


Richard Chew Young - Director (Inactive)

Appointment date: 28 May 1991

Termination date: 23 Aug 2024

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 21 May 2014

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 01 Nov 2018

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