Sam Young Limited
Type: NZ Limited Company (Ltd)Sam Young Limited (issued a business number of 9429040305509) was launched on 12 Jun 1969. 2 addresses are currently in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: physical, registered). Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, up to 20 Jul 2015. 30000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 4 entities and holds 29998 shares (99.99% of shares), namely:
Race & Douglas Trustees Limited (an entity) located at Dunedin postcode 9016,
Ding, Beverly (an individual) located at Glendowie, Auckland postcode 1071,
Young, Yee Kerng (an individual) located at Outram, Otago postcode 9073. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Young, Linda Chu Ming (an individual) - located at Outram, Otago. Moving on to the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Young, Yee Kerng, located at Outram, Otago (an individual). Businesscheck's database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered & service | 20 Jul 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Linda Chu Ming Young
Outram, Otago, 9073
Address used since 12 Sep 2013 |
Director | 12 Jun 1969 - current |
|
Yee Kerng Young
Outram, Otago, 9073
Address used since 12 Sep 2013 |
Director | 12 Jun 1969 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 29 Oct 2014 - 20 Jul 2015 |
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered | 20 Sep 2013 - 29 Oct 2014 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered & physical | 31 Oct 2012 - 20 Sep 2013 |
| 44 York Place, Dunedin | Physical & registered | 31 Oct 2007 - 31 Oct 2012 |
| Taylor Mclachlan, 44 York Place, Dunedin | Registered | 07 Oct 2001 - 31 Oct 2007 |
| Peat Marwick And Mitchell Co, Chartered Accountants, 44 York Place, Dunedin | Registered | 13 Oct 1997 - 07 Oct 2001 |
| Same As Registered Office | Physical | 17 Feb 1992 - 31 Oct 2007 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Race & Douglas Trustees Limited Shareholder NZBN: 9429037417338 Entity (NZ Limited Company) |
Dunedin 9016 |
18 Apr 2012 - current |
|
Ding, Beverly Individual |
Glendowie Auckland 1071 |
31 Oct 2022 - current |
|
Young, Yee Kerng Individual |
Outram Otago 9073 |
12 Jun 1969 - current |
|
Young, Linda Chu Ming Individual |
Outram Otago 9073 |
12 Jun 1969 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Linda Chu Ming Individual |
Outram Otago 9073 |
12 Jun 1969 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Yee Kerng Individual |
Outram Otago 9073 |
12 Jun 1969 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb Farry Trustee Services Limited Shareholder NZBN: 9429034602898 Company Number: 1678457 Entity |
13 Aug 2008 - 18 Apr 2012 | |
|
Chin, Peter Wing Ho Individual |
Maori Hill Dunedin |
12 Jun 1969 - 27 Jun 2010 |
|
Wong, Hector Individual |
Mosgiel |
12 Jun 1969 - 27 Jun 2010 |
|
Webb Farry Trustee Services Limited Shareholder NZBN: 9429034602898 Company Number: 1678457 Entity |
13 Aug 2008 - 18 Apr 2012 |
 |
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|
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|
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|
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|
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|
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