General information

Wing Young & Co (1998) Limited

Type: NZ Limited Company (Ltd)

9429037670016

New Zealand Business Number

944160

Company Number

Registered

Company Status

Wing Young & Co (1998) Limited (issued a New Zealand Business Number of 9429037670016) was registered on 02 Mar 1999. 2 addresses are in use by the company: 17-19 John Street, Balclutha, 9230 (type: physical, registered). C/- Hayward Mcauslan & Co, 20 James Street, Balclutha had been their registered address, up to 18 Oct 2012. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10 per cent of shares), namely:
Young, Roy Frank (an individual) located at New Windsor, Auckland postcode 0600. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Young, Joanna (an individual) - located at New Windsor, Auckland. The 3rd group of shareholders, share allocation (80 shares, 80%) belongs to 3 entities, namely:
Stephen Neil, Kornyei, located at Balclutha, Balclutha (an individual),
Roy Frank, Young, located at New Windsor, Auckland (an individual),
Joanna, Young, located at New Windsor, Auckland (an individual). Businesscheck's data was updated on 25 Mar 2024.

Current address	Type	Used since
17-19 John Street, Balclutha, 9230	Physical & registered & service	18 Oct 2012

Last updated: 25 Mar 2024

Directors

Name and Address	Role	Period
Joanna Young New Windsor, Auckland, 0600 Address used since 10 Nov 2023 Mount Eden, Auckland, 1024 Address used since 29 Oct 2021 Belleknowes, Dunedin, 9011 Address used since 23 Oct 2009	Director	02 Mar 1999 - current
Roy Frank Young New Windsor, Auckland, 0600 Address used since 10 Nov 2023 Mount Eden, Auckland, 1024 Address used since 29 Oct 2021 Belleknowes, Dunedin, 9011 Address used since 23 Oct 2009	Director	02 Mar 1999 - current

Addresses

Previous address	Type	Period
C/- Hayward Mcauslan & Co, 20 James Street, Balclutha	Registered	13 Apr 2000 - 18 Oct 2012
C/- Hayward Mcauslan & Co, 20 James Street, Balclutha	Registered	12 Apr 2000 - 13 Apr 2000
C/- Hayward Mcauslan & Co, 20 James Street, Balclutha	Physical	02 Mar 1999 - 18 Oct 2012

Financial Data

Financial info

100

Total number of Shares

October

Annual return filing month

10 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 10

Shareholder Name	Address	Period
Young, Roy Frank Individual	New Windsor Auckland 0600	02 Mar 1999 - current

Shares Allocation #2 Number of Shares: 10

Shareholder Name	Address	Period
Young, Joanna Individual	New Windsor Auckland 0600	02 Mar 1999 - current

Shares Allocation #3 Number of Shares: 80

Shareholder Name	Address	Period
Stephen Neil, Kornyei Individual	Balclutha Balclutha 9230	02 Mar 1999 - current
Roy Frank, Young Individual	New Windsor Auckland 0600	02 Mar 1999 - current
Joanna, Young Individual	New Windsor Auckland 0600	02 Mar 1999 - current

Location

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