Young Holdings Limited
Type: NZ Limited Company (Ltd)Young Holdings Limited (issued an NZ business identifier of 9429038813467) was registered on 23 Aug 1993. 2 addresses are in use by the company: Level 1, 199 Lincoln Road, Henderson, Auckland, 0931 (type: registered, physical). 12 Florence Avenue, Orewa had been their registered address, up until 25 May 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Young, Susan (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Young, Campbell (an individual) - located at Gulf Harbour, Whangaparaoa. Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 199 Lincoln Road, Henderson, Auckland, 0931 | Registered & physical & service | 25 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Campbell Young
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Jun 2016 |
Director | 23 Aug 1993 - current |
|
Neil Maxwell Young
Whangarei,
Address used since 23 Aug 1993 |
Director | 23 Aug 1993 - 12 Jun 1998 |
| Previous address | Type | Period |
|---|---|---|
| 12 Florence Avenue, Orewa, 0931 | Registered | 09 May 2012 - 25 May 2017 |
| 12 Florence Avenue, Orewa, 0931 | Registered | 14 Jun 2011 - 09 May 2012 |
| 12 Florence Avenue, Orewa, 0931 | Physical | 14 Jun 2011 - 25 May 2017 |
| Baldry + Sanford Limited, 76 Forge Road, Silverdale, Auckland | Physical & registered | 26 May 2008 - 14 Jun 2011 |
| Baldry + Sanford Limited, 7 Greenview Lane, Red Beach, Auckland 0945 | Physical & registered | 14 May 2007 - 26 May 2008 |
| Grant Vennell Limited, 7 Greenview Lane, Red Beach, Auckland 1461 | Physical & registered | 12 Apr 2006 - 14 May 2007 |
| Sunset Terraces, 4/270 Sunset Road, Mairangi Bay | Registered | 06 Jul 2000 - 12 Apr 2006 |
| Sunset Terraces, 4/270 Sunset Road, Mairangi Bay | Physical | 06 Jul 2000 - 06 Jul 2000 |
| 509 Mt Albert Road, Three Kings | Physical | 06 Jul 2000 - 12 Apr 2006 |
| 30a Sunrise Avenue, Murray's Bay | Physical & registered | 24 Jul 1998 - 06 Jul 2000 |
| 198 Wairau Road, Glenfield | Registered | 10 Oct 1994 - 24 Jul 1998 |
| 30a Sunrise Avenue, Mairangi Bay, Auckland 10 | Registered | 07 Jul 1994 - 10 Oct 1994 |
| 43a Roberts Road, Glenfield | Registered | 21 Apr 1994 - 07 Jul 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Susan Individual |
Gulf Harbour Whangaparaoa 0930 |
23 Aug 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Campbell Individual |
Gulf Harbour Whangaparaoa 0930 |
23 Aug 1993 - current |
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