General information
Youown Housing Gp Limited
Type: NZ Limited Company (Ltd)9429033897677
New Zealand Business Number
1860072
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description
Youown Housing Gp Limited (NZBN 9429033897677) was started on 29 Aug 2006. 5 addresess are in use by the company: Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 (type: postal, office). 9 St Mary's Road, St Mary's Bay, Auckland had been their registered address, up to 16 Sep 2020. Youown Housing Gp Limited used more aliases, namely: Youown Housing Limited from 24 Jul 2018 to 26 Jul 2019, Co-Ownership Housing Limited (15 Feb 2016 to 24 Jul 2018) and Bancorp Proprietary Property Limited (31 May 2007 - 15 Feb 2016). 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Castlerock Capital Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. "Financial service nec" (ANZSIC K641915) is the category the Australian Bureau of Statistics issued Youown Housing Gp Limited. Our database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 | Registered & physical & service | 16 Sep 2020 |
| Level 3, 30 Customs Street East, Auckland Cbd, Auckland, 1010 | Postal & office & delivery | 24 Feb 2023 |
Contact info
64 9 3028521
Phone (Phone)
smausio@bancorp.co.nz
Email
www.youown.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Bernard Brownie
Saint Marys Bay, Auckland, 1011
Address used since 20 Jan 2010 |
Director | 29 Aug 2006 - current |
|
Nigel David Parker Spratt
Auckland Central, Auckland, 1010
Address used since 10 Nov 2022
30 York Street, Parnell, Auckland, 1052
Address used since 11 Apr 2014 |
Director | 22 May 2009 - current |
|
Michael Robert Bowman
Remuera, Auckland,
Address used since 29 Aug 2006 |
Director | 29 Aug 2006 - 22 May 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 St Mary's Road, St Mary's Bay, Auckland, 1011 | Registered & physical | 19 Aug 2020 - 16 Sep 2020 |
| Level 11, 191 Queen Street, Auckland, 1010 | Physical & registered | 19 Feb 2013 - 19 Aug 2020 |
| Level 11, The Axa Centre, 191 Queen Street, Auckland, 1010 | Physical & registered | 02 Sep 2011 - 19 Feb 2013 |
| Level 11, Qantas House, 191 Queen Street, Auckland | Physical & registered | 29 Aug 2006 - 02 Sep 2011 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Castlerock Capital Limited Shareholder NZBN: 9429034178911 Entity (NZ Limited Company) |
Auckland Cbd Auckland 1010 |
27 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bancorp New Zealand Limited Shareholder NZBN: 9429038808975 Company Number: 599809 Entity |
30 Nov 2007 - 30 Nov 2007 | |
|
Newhaven 48 Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 Entity |
29 Aug 2006 - 27 Jun 2010 | |
|
Newhaven 48 Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 Entity |
29 Jun 2012 - 27 Aug 2019 | |
|
Spratt, Nigel David Parker Director |
30 York Street Parnell, Auckland 1052 |
16 Aug 2012 - 12 Jun 2018 |
|
Bancorp New Zealand Limited Shareholder NZBN: 9429038808975 Company Number: 599809 Entity |
30 Nov 2007 - 30 Nov 2007 | |
|
Newhaven 48 Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 Entity |
29 Aug 2006 - 27 Jun 2010 | |
|
Newhaven 48 Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 Entity |
29 Jun 2012 - 27 Aug 2019 | |
|
Bancorp Capital Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 Entity |
191 Queen Street Auckland City 1010 |
29 Jun 2012 - 27 Aug 2019 |
|
Brownie, Craig Bernard Director |
Saint Marys Bay Auckland 1011 |
16 Aug 2012 - 12 Jun 2018 |
|
Dangen, Nola Individual |
30 York Street Parnell, Auckland 1052 |
16 Aug 2012 - 27 Feb 2015 |
|
Cory, Jillian Elizabeth Individual |
Saint Marys Bay Auckland 1011 |
16 Aug 2012 - 12 Jun 2018 |
|
Bancorp Capital Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 Entity |
29 Aug 2006 - 27 Jun 2010 | |
|
Bancorp Wealth Management Limited Shareholder NZBN: 9429033169705 Company Number: 1979163 Entity |
13 Oct 2009 - 29 Jun 2012 | |
|
Spratt, Carol Individual |
30 York Street Parnell, Auckland 1052 |
16 Aug 2012 - 12 Jun 2018 |
|
Bancorp Capital Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 Entity |
191 Queen Street Auckland City 1010 |
29 Jun 2012 - 27 Aug 2019 |
|
Bancorp Wealth Management Limited Shareholder NZBN: 9429033169705 Company Number: 1979163 Entity |
13 Oct 2009 - 29 Jun 2012 | |
|
Bancorp Capital Limited Shareholder NZBN: 9429034334317 Company Number: 1760310 Entity |
29 Aug 2006 - 27 Jun 2010 | |
|
Young, David Reginald Hunter Individual |
Kelburn Wellington 6012 |
16 Aug 2012 - 12 Jun 2018 |
Ultimate Holding Company
| Effective Date | 08 Oct 2019 |
| Name | Bancorp Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2199094 |
| Country of origin | NZ |
| Address |
Level 11, 191 Queen Street Auckland 1010 |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
Similar companies
|
Findex Advice Services NZ Limited Level 29, 188 Quay Street |
|
Cmc Markets NZ Limited Level 25, 151 Queen Street |
|
Myfuture Limited 23 Victoria Street East |
|
Gl Futures Development Limited Level 9 |
|
Rebound Limited Unit 1, 43 High Street |
|
The Lending Room Limited Unit 1, 43 High Street |