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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6 | |||
| Individual | Wong, Chung Lai |
Pukete Hamilton 3200 New Zealand |
14 Aug 2024 - |
| Shares Allocation #2 Number of Shares: 656 | |||
| Individual | Young, Richard Chew |
West Harbour Auckland 0618 New Zealand |
06 Jun 1947 - |
| Shares Allocation #3 Number of Shares: 169 | |||
| Director | Young, Edward |
West Harbour Auckland 0618 New Zealand |
08 Jul 2024 - |
| Shares Allocation #4 Number of Shares: 169 | |||
| Director | Young, Danny |
West Harbour Auckland 0618 New Zealand |
08 Jul 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Young, L K (estate) |
Pukete Hamilton 3200 New Zealand |
06 Jun 1947 - 08 Jul 2024 |
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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