Youngleson Investment Limited
Type: NZ Limited Company (Ltd)Youngleson Investment Limited (issued an NZ business number of 9429030899964) was launched on 28 Oct 2011. 2 addresses are currently in use by the company: 368 Beach Road, Mairangi Bay, North Shore City, 0630 (type: registered, physical). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 94 shares (94 per cent of shares), namely:
Youngleson Trustees Limited (an entity) located at Mairangi Bay, North Shore City, Null postcode 0630. In the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Youngleson, Jonathan Sinclair (a director) - located at Arcadia, Pretoria. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Youngleson, Matthew Sinclair, located at Browns Bay, Auckland (a director). "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued Youngleson Investment Limited. Businesscheck's database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 368 Beach Road, Mairangi Bay, North Shore City, 0630 | Registered & physical & service | 28 Oct 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Sinclair Youngleson
Arcadia, Pretoria, 0083
Address used since 19 Aug 2015 |
Director | 08 Oct 2014 - current |
|
Amber Jane Youngleson
Browns Bay, Auckland, 0630
Address used since 03 Dec 2015 |
Director | 18 Aug 2015 - current |
|
Matthew Sinclair Youngleson
Browns Bay, Auckland, 0630
Address used since 03 Dec 2015 |
Director | 18 Aug 2015 - current |
|
Amber Jane Swan
Rolleston, Rolleston, 7615
Address used since 27 Nov 2023 |
Director | 18 Aug 2015 - 27 Dec 2023 |
|
Frederick William Baker
Murrays Bay, Auckland, 0630
Address used since 28 Oct 2011 |
Director | 28 Oct 2011 - 08 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Youngleson Trustees Limited Shareholder NZBN: 9429030900134 Entity (NZ Limited Company) |
Mairangi Bay North Shore City Null 0630 |
04 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Youngleson, Jonathan Sinclair Director |
Arcadia Pretoria 0083 |
19 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Youngleson, Matthew Sinclair Director |
Browns Bay Auckland 0630 |
19 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Youngleson, Amber Jane Individual |
Browns Bay Auckland 0630 |
19 Aug 2015 - 28 Dec 2023 |
|
Baker, Frederick William Individual |
Murrays Bay Auckland 0630 |
28 Oct 2011 - 04 Sep 2014 |
|
Frederick William Baker Director |
Murrays Bay Auckland 0630 |
28 Oct 2011 - 04 Sep 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Youngleson Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3628871 |
| Country of origin | NZ |
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