Youngs Holdings 2006 Limited
Type: NZ Limited Company (Ltd)Youngs Holdings 2006 Limited (issued a business number of 9429034213506) was incorporated on 31 Mar 2006. 2 addresses are in use by the company: Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 (type: physical, registered). C/-Battley & Johnson, Level 5, 110 Symonds Street, Auckland Central had been their registered address, until 04 Sep 2012. 1000 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 159 shares (15.9 per cent of shares), namely:
Lees, Murray (an individual) located at Sunnyhills, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 15.8 per cent of all shares (exactly 158 shares); it includes
Bunkall, Lynette (an individual) - located at Farm Cove, Auckland. Moving on to the 3rd group of shareholders, share allotment (192 shares, 19.2%) belongs to 2 entities, namely:
Handyside, Anne Elizabeth, located at Rd 3, Blenheim (an individual),
Young, Paul Vernon, located at Half Moon Bay, Auckland (an individual). The Businesscheck information was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 | Physical & registered & service | 04 Sep 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Vernon Young
Half Moon Bay, Auckland, 2012
Address used since 09 Apr 2015 |
Director | 31 Mar 2006 - current |
|
Wayne Gavin Young
Point Chevalier, Auckland, 1022
Address used since 19 Apr 2010 |
Director | 31 Mar 2006 - 30 Mar 2012 |
|
Neville Richard Young
Rd1, Kingseat, Auckland,
Address used since 31 Mar 2006 |
Director | 31 Mar 2006 - 24 Aug 2006 |
| Previous address | Type | Period |
|---|---|---|
| C/-battley & Johnson, Level 5, 110 Symonds Street, Auckland Central | Registered & physical | 31 Mar 2006 - 04 Sep 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lees, Murray Individual |
Sunnyhills Auckland 2010 |
28 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bunkall, Lynette Individual |
Farm Cove Auckland 2012 |
28 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Handyside, Anne Elizabeth Individual |
Rd 3 Blenheim 7273 |
11 Apr 2016 - current |
|
Young, Paul Vernon Individual |
Half Moon Bay Auckland 2012 |
31 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Daniel, David Gloster Individual |
Glendowie Auckland 1071 |
31 Mar 2006 - current |
|
Ash, Haydn Walter Individual |
Remuera Auckland 1050 |
31 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Handyside, Anne Elizabeth Individual |
Rd 3 Blenheim 7273 |
11 Apr 2016 - current |
|
Young, Paul Vernon Individual |
Half Moon Bay Auckland 2012 |
31 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lees, Bernice Mary Individual |
Sunnyhills Auckland 2010 |
31 Mar 2006 - 28 Apr 2021 |
|
Lees, Andrew Individual |
Sunnyhills Auckland 2010 |
31 Mar 2006 - 08 Jul 2021 |
|
Young, Wayne Gavin Individual |
Pt Chevalier Auckland |
31 Mar 2006 - 13 Apr 2012 |
|
Young, Neville Richard Individual |
Rd 4 Clarks Beach, Pukekohe |
31 Mar 2006 - 04 Apr 2007 |
|
Brooks, Anne Elizabeth Individual |
Rd 3 Blenheim 7273 |
31 Mar 2006 - 11 Apr 2016 |
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