Young and Tama Limited was registered on 20 Oct 2015 and issued an NZBN of 9429042032991. This registered LTD company has been supervised by 3 directors: Liang Kun Young - an active director whose contract began on 20 Oct 2015,
Chan Chiu Young - an active director whose contract began on 20 Oct 2015,
Chan Chui Young - an inactive director whose contract began on 20 Oct 2015 and was terminated on 23 May 2019.
As stated in BizDb's information (updated on 20 Apr 2024), the company filed 1 address: 20 The Esplanade, Eastern Beach, Auckland, 2012 (type: registered, physical).
Up until 06 Sep 2021, Young and Tama Limited had been using 110 Karaka Road, Drury, Auckland as their registered address.
BizDb identified previous aliases used by the company: from 20 Oct 2015 to 10 Jul 2019 they were called Chan and Son Development Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Young, Liang Kun (an individual) located at Eastern Beach, Auckland postcode 2012. Young and Tama Limited was categorised as "Building, house construction" (ANZSIC E301120).
Principal place of activity
110 Karaka Road, Rd 2, Papakura, 2578 New Zealand
Previous addresses
Address: 110 Karaka Road, Drury, Auckland, 2578 New Zealand
Registered & physical address used from 19 Sep 2019 to 06 Sep 2021
Address: 407 Chapel Road, East Tamaki, Auckland, 2016 New Zealand
Registered address used from 21 Sep 2017 to 19 Sep 2019
Address: 407 Chapel Road, East Tamaki, Auckland, 2016 New Zealand
Physical address used from 20 Sep 2017 to 19 Sep 2019
Address: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 19 Oct 2016 to 21 Sep 2017
Address: 110 Karaka Road, Rd 2, Drury, 2578 New Zealand
Registered address used from 20 Oct 2015 to 19 Oct 2016
Address: 110 Karaka Road, Rd 2, Drury, 2578 New Zealand
Physical address used from 20 Oct 2015 to 20 Sep 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Young, Liang Kun |
Eastern Beach Auckland 2012 New Zealand |
20 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Young, Chan Chiu |
Eastern Beach Auckland 2012 New Zealand |
20 Oct 2015 - 04 Sep 2023 |
Liang Kun Young - Director
Appointment date: 20 Oct 2015
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 01 Apr 2021
Address: Rd 2, Papakura, 2578 New Zealand
Address used since 11 Sep 2019
Address: Rd 2, Drury, 2578 New Zealand
Address used since 20 Oct 2015
Address: East Tamaki, 2016 New Zealand
Address used since 01 Aug 2018
Chan Chiu Young - Director
Appointment date: 20 Oct 2015
Address: Rd 2, Drury, 2578 New Zealand
Address used since 20 Oct 2015
Chan Chui Young - Director (Inactive)
Appointment date: 20 Oct 2015
Termination date: 23 May 2019
Address: Rd 2, Drury, 2578 New Zealand
Address used since 20 Oct 2015
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