General information

Young Technical Management Limited

Type: NZ Limited Company (Ltd)
9429039076571
New Zealand Business Number
517843
Company Number
Registered
Company Status

Young Technical Management Limited (issued an NZBN of 9429039076571) was registered on 04 Sep 1991. 2 addresses are currently in use by the company: Flat 4, 22 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered). 4C/118 Gladstone Road, Parnell, Auckland had been their registered address, up to 31 Mar 2016. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (20 per cent of shares), namely:
Young, Kay Frances (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 80 per cent of all shares (4000 shares); it includes
Young, Philip Gary (an individual) - located at Parnell, Auckland. Our information was last updated on 18 Apr 2024.

Current address Type Used since
Flat 4, 22 St Georges Bay Road, Parnell, Auckland, 1052 Physical & registered & service 31 Mar 2016
Directors
Name and Address Role Period
Philip Gary Young
Parnell, Auckland, 1052
Address used since 21 Mar 2016
Director 04 Sep 1991 - current
Kay Frances Young
Parnell, Auckland, 1052
Address used since 21 Mar 2016
Director 04 Sep 1991 - current
Addresses
Previous address Type Period
4c/118 Gladstone Road, Parnell, Auckland, 1052 Registered & physical 12 Apr 2012 - 31 Mar 2016
4c/118 Gladstone Road, Parnell, Auckland Physical 28 Mar 2008 - 12 Apr 2012
Kumeu Professional Centre, 2 Shamrock Drive, Kumeu Registered 02 Apr 2004 - 12 Apr 2012
C/- Kumeu Taxation Services Ltd, Corner Access Road/ Shamrock Drive, Kumeu Physical 30 Nov 1998 - 30 Nov 1998
71 Grampion Road, St Heliers Physical 30 Nov 1998 - 28 Mar 2008
C/-hislop Wilson & Iles, The Carlton Centre, 100 Carlton Gore Road, Newmarket Registered 06 Nov 1998 - 02 Apr 2004
C/-hislop Wilson & Iles, The Carlton Centre, 100 Carlton Gore Road, Newmarket Physical 06 Nov 1998 - 30 Nov 1998
18 Broadway, Newmarket Registered & physical 01 Sep 1997 - 06 Nov 1998
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Young, Kay Frances
Individual
Parnell
Auckland
1052
04 Sep 1991 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Young, Philip Gary
Individual
Parnell
Auckland
1052
04 Sep 1991 - current
Location
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