Youngson Road Limited was started on 15 Feb 2016 and issued a business number of 9429042183686. This registered LTD company has been managed by 2 directors: Richard Norman Beck - an active director whose contract began on 15 Feb 2016,
Toni Anne Beck - an active director whose contract began on 15 Feb 2016.
As stated in our information (updated on 10 Jun 2025), the company registered 1 address: 85A Solway Road, Whirford, Auckland, 2576 (type: registered, physical).
Up to 22 Jun 2021, Youngson Road Limited had been using 192 Carnoustie Drive, Wattle Downs, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Beck, Toni Anne (a director) located at Rd1 Manurewa, Auckland postcode 2576.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Beck, Richard Norman - located at Rd1 Manurewa, Auckland. Youngson Road Limited is classified as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
85a Solway Road, Whitford, Auckland, 2576 New Zealand
Previous addresses
Address: 192 Carnoustie Drive, Wattle Downs, Auckland, 2103 New Zealand
Physical & registered address used from 22 Jun 2018 to 22 Jun 2021
Address: Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 15 Feb 2016 to 22 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jun 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Beck, Toni Anne |
Rd1 Manurewa Auckland 2576 New Zealand |
15 Feb 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Beck, Richard Norman |
Rd1 Manurewa Auckland 2576 New Zealand |
15 Feb 2016 - |
Richard Norman Beck - Director
Appointment date: 15 Feb 2016
Address: Whitford, Auckland, 2576 New Zealand
Address used since 02 Dec 2020
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 15 Feb 2016
Toni Anne Beck - Director
Appointment date: 15 Feb 2016
Address: Whitford, Auckland, 2576 New Zealand
Address used since 02 Dec 2020
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 15 Feb 2016
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