General information

Youngs Automotive (2008) Limited

Type: NZ Limited Company (Ltd)
9429032970951
New Zealand Business Number
2078289
Company Number
Registered
Company Status

Youngs Automotive (2008) Limited (issued a New Zealand Business Number of 9429032970951) was registered on 24 Dec 2007. 5 addresess are currently in use by the company: 257A Queen Street, Richmond, Richmond, 7020 (type: office, registered). 54 Montgomery Square, Nelson had been their registered address, up until 05 May 2016. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 340 shares (34 per cent of shares), namely:
Brown & Associates Trustees Limited (an entity) located at Richmond, Richmond postcode 7020,
Sturkenboom, Janet Maree (an individual) located at Stoke, Nelson postcode 7011,
Sturkenboom, Paul Gerard (an individual) located at Stoke, Nelson postcode 7011. When considering the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 330 shares); it includes
Sturkenboom, Janet Maree (an individual) - located at Stoke, Nelson. Moving on to the third group of shareholders, share allotment (330 shares, 33%) belongs to 1 entity, namely:
Sturkenboom, Paul Gerard, located at Stoke, Nelson (an individual). Our database was updated on 12 Apr 2024.

Current address Type Used since
257a Queen Street, Richmond, Richmond, 7020 Office unknown
257a Queen Street, Richmond, Richmond, 7020 Physical & registered & service 05 May 2016
49 Oxford Street, Richmond, Richmond, 7020 Registered & service 25 May 2023
Contact info
64 3 9280529
Phone (Phone)
Directors
Name and Address Role Period
Paul Gerard Sturkenboom
Stoke, Nelson, 7011
Address used since 16 Sep 2014
Director 24 Dec 2007 - current
Brian Cosford
Remuera, Auckland, 1050
Address used since 30 Aug 2013
Director 24 Dec 2007 - 20 Apr 2022
Aaron James Graham
Rd 2, Upper Moutere, 7175
Address used since 30 Sep 2009
Director 24 Dec 2007 - 26 Feb 2018
Addresses
Principal place of activity
257a Queen Street , Richmond , Richmond , 7020
Previous address Type Period
54 Montgomery Square, Nelson, 7010 Registered & physical 08 Oct 2015 - 05 May 2016
54 Montgomery Square, Nelson, 7010 Registered & physical 24 Dec 2007 - 08 Oct 2015
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 340
Shareholder Name Address Period
Brown & Associates Trustees Limited
Shareholder NZBN: 9429036692965
Entity (NZ Limited Company)
Richmond
Richmond
7020
26 Apr 2022 - current
Sturkenboom, Janet Maree
Individual
Stoke
Nelson
7011
24 Dec 2007 - current
Sturkenboom, Paul Gerard
Individual
Stoke
Nelson
7011
24 Dec 2007 - current
Shares Allocation #2 Number of Shares: 330
Shareholder Name Address Period
Sturkenboom, Janet Maree
Individual
Stoke
Nelson
7011
24 Dec 2007 - current
Shares Allocation #3 Number of Shares: 330
Shareholder Name Address Period
Sturkenboom, Paul Gerard
Individual
Stoke
Nelson
7011
24 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Cosford, Maree
Individual
Remuera
Auckland
1050
24 Dec 2007 - 26 Apr 2022
Cosford, Brian
Individual
Remuera
Auckland
1050
24 Dec 2007 - 26 Apr 2022
Cosford, Allan
Individual
Takanini
Auckland
24 Dec 2007 - 26 Apr 2022
Graham, Aaron James
Individual
Rd 2
Upper Moutere
24 Dec 2007 - 06 Mar 2018
Graham, Paulette Jane
Individual
Rd 2
Upper Moutere
24 Dec 2007 - 06 Mar 2018
Location
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