Young And Son Limited
Type: NZ Limited Company (Ltd)Young and Son Limited (New Zealand Business Number 9429034771211) was started on 12 May 2005. 2 addresses are currently in use by the company: 72 O'neills Road, Swanson, Auckland, 0614 (type: physical, registered). Young and Son Limited used more names, namely: Strand Time Limited from 12 May 2005 to 29 May 2017. 4 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 4 shares (100 per cent of shares), namely:
Young, James Maxwell (a director) located at Swanson, Auckland postcode 0614. "Landscaping and property maintenance service" (business classification E329150) is the classification the Australian Bureau of Statistics issued Young and Son Limited. Businesscheck's information was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 O'neills Road, Swanson, Auckland, 0614 | Physical & registered & service | 12 May 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
James Maxwell Young
Swanson, Auckland, 0614
Address used since 27 Mar 2017 |
Director | 27 Mar 2017 - current |
|
Gail Yvonne Young
Swanson, Waitakere City, 0614
Address used since 12 May 2005 |
Director | 12 May 2005 - 10 May 2017 |
|
Glen Maxwell Young
Swanson, Waitakere City, 0614
Address used since 05 Apr 2006 |
Director | 05 Apr 2006 - 10 May 2017 |
|
James Maxwell Young
Swanson, Waitakere City,
Address used since 12 May 2005 |
Director | 12 May 2005 - 05 Apr 2006 |
|
Nicola Bryan Antunovich
Swanson, Waitakere City,
Address used since 12 May 2005 |
Director | 12 May 2005 - 05 Apr 2006 |
|
Dianna Joyce Antunovich
Swanson, Waitakere City,
Address used since 12 May 2005 |
Director | 12 May 2005 - 05 Apr 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, James Maxwell Director |
Swanson Auckland 0614 |
10 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Antunovich, Nicola Bryan Individual |
Swanson Waitakere City |
12 May 2005 - 27 Jun 2010 |
|
Young, James Maxwell Individual |
Swanson Waitakere City |
12 May 2005 - 27 Jun 2010 |
|
Antunovich, Dianna Joyce Individual |
Waitakere City |
12 May 2005 - 27 Jun 2010 |
|
Young, Glen Maxwell Individual |
Swanson |
12 Apr 2006 - 10 May 2017 |
|
Young, Gail Yvonne Individual |
Swanson Waitakere City |
12 May 2005 - 10 May 2017 |
 |
Young Futures Limited 72 O'neills Road |
|
House And Garden Services Limited 72 O'neills Road |
|
Harty Slabs Limited 1/65 O'neills Road |
|
Jirah Health Limited 36 Christian Road |
|
Waitakere Arts Foundation 24a Coulter Road |
|
Aquila Systems Limited 29 Coulter Road |
|
House And Garden Services Limited 72 O'neills Road |
|
Tinada Limited 251 Sturges Rd |
|
All Piped Up Plumbing & Drainage Limited 364 Swanson Road |
|
Williams Property Services Group Limited 168 Sturges Road |
|
Ground Up Landscaping Limited 45 Grassmere Road |
|
Rawlinson Contractors Limited 31 Northfield Road |