General information
Merv Young Limited
Type: NZ Limited Company (Ltd)9429040647036
New Zealand Business Number
69203
Company Number
Registered
Company Status
25786823
GST Number
Merv Young Limited (issued an NZ business identifier of 9429040647036) was registered on 03 Sep 1965. 8 addresess are currently in use by the company: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (type: registered, service). Trifunovich & Co, Chartered Accountant, Level 3, 24 Manukau Rd, Newmarket, Auckland had been their physical address, up to 08 Aug 2012. 500 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 500 shares (100 per cent of shares), namely:
Young, Mervyn Norman (an individual) located at St Heliers Bay, Auckland postcode 1071,
Mervyn Young (a director) located at St Heliers Bay, Auckland postcode 1071. Our data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Kaka St, Otahuhu, Auckland | Records & other (Address for Records) | 01 Jul 1997 |
| Trifunovich & Co, Level 3, 24 Manukau Rd, Newmarket, Auckland | Shareregister & other (Address For Share Register) | 28 Apr 2003 |
| 10 Maheke Street, St Heliers, Auckland, 1071 | Registered & physical & service | 08 Aug 2012 |
| Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 | Registered & service | 17 Aug 2023 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mervyn Norman Young
St Heliers, Auckland, 1071
Address used since 18 Aug 2015 |
Director | 18 Oct 1991 - current |
|
Steven Mervyn Young
Herne Bay, Auckland,
Address used since 07 Mar 2005 |
Director | 19 Dec 1992 - 26 Jun 2006 |
|
Mervyn Norman Young
St Heliers Bay, Auckland, 1071
Address used since 26 Jun 2006 |
Director | 26 Jun 2006 - 26 Jun 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 | Registered & service | 17 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| Trifunovich & Co, Chartered Accountant, Level 3, 24 Manukau Rd, Newmarket, Auckland | Physical | 05 May 2003 - 08 Aug 2012 |
| Trifunovich & Co, Chartered Accountants, Level 2, 24 Manukau Road, Newmarket | Registered | 28 Mar 2000 - 28 Mar 2000 |
| 19 Kaka St, Otahuhu, Auckland | Registered | 10 Apr 1998 - 28 Mar 2000 |
| 19 Kaka St, Otahuhu, Auckland | Physical | 01 Jul 1997 - 05 May 2003 |
Financial Data
Financial info
500
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Mervyn Norman Individual |
St Heliers Bay Auckland 1071 |
29 Nov 2013 - current |
|
Mervyn Norman Young Director |
St Heliers Bay Auckland 1071 |
29 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Mervyn Norman Individual |
St Heliers Auckland |
03 Sep 1965 - 29 Nov 2013 |
|
Young, Steven Mervyn Individual |
Herne Bay Auckland |
20 Apr 2004 - 05 May 2015 |
Location
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