General information
Young Group Of Companies Limited
Type: NZ Limited Company (Ltd)9429033908779
New Zealand Business Number
1858478
Company Number
Registered
Company Status
Young Group Of Companies Limited (New Zealand Business Number 9429033908779) was started on 19 Sep 2006. 1 address is in use by the company: 22 Ngahere Road, Pukekohe, Pukekohe, 2120 (type: physical, registered). Unit 1/120 King Street, Pukekohe had been their physical address, up until 22 Feb 2018. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), namely:
Neil Young (an individual) located at Pukekohe 2120,
Castelle Young (an individual) located at Rd 2, Pukekohe postcode 2677,
Franklin Trustee Services Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. Businesscheck's information was last updated on 01 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 22 Ngahere Road, Pukekohe, Pukekohe, 2120 | Physical | 22 Feb 2018 |
| Unit 2/120 King Street, Pukekohe, 2120 | Registered | 22 Feb 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Castelle Amanda Young
Rd 2, Pukekohe, 2677
Address used since 17 Dec 2014 |
Director | 19 Sep 2006 - current |
|
Neil Howard Young
Pukekohe, Pukekohe, 2120
Address used since 09 Jul 2015 |
Director | 19 Sep 2006 - current |
|
Alexander Young
Pukekohe, 2120
Address used since 11 Aug 2009 |
Director | 19 Sep 2006 - 10 Nov 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1/120 King Street, Pukekohe, 2120 | Physical & registered | 05 Jan 2015 - 22 Feb 2018 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered | 30 Aug 2013 - 05 Jan 2015 |
| 1 Wesley Street, Auckland, 2120 | Registered & physical | 12 Mar 2013 - 30 Aug 2013 |
| 17 Hall Street, Auckland, 2120 | Registered & physical | 27 Aug 2012 - 12 Mar 2013 |
| C/-cambell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe | Registered | 19 Sep 2006 - 27 Aug 2012 |
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe | Physical | 19 Sep 2006 - 27 Aug 2012 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Neil Howard Young Individual |
Pukekohe 2120 |
19 Sep 2006 - current |
|
Castelle Amanda Young Individual |
Rd 2 Pukekohe 2677 |
19 Sep 2006 - current |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
19 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 Entity |
Pukekohe Auckland 2120 |
23 Apr 2015 - 14 Jun 2018 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
19 Sep 2006 - 19 Sep 2006 | |
|
Elsie Mary Young Individual |
Pukekohe Pukekohe 2120 |
19 Apr 2011 - 23 Apr 2015 |
|
Alexander Young Director |
Pukekohe 2120 |
19 Apr 2011 - 04 Jul 2012 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
19 Sep 2006 - 19 Sep 2006 | |
|
Alexander Young Individual |
Pukekohe 2120 |
19 Apr 2011 - 04 Jul 2012 |
Location
Companies nearby
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Nzskydive Limited 22 Ngahere Road |
|
Palms On George Limited 22 Ngahere Road |
|
Neale Russell Limited 22 Ngahere Road |
|
Young Investors Limited 22 Ngahere Road |
|
Young Developments Limited 22 Ngahere Road |
|
Young Ahead Limited 22 Ngahere Road |