General information

Young Young Limited

Type: NZ Limited Company (Ltd)
9429035135579
New Zealand Business Number
1565706
Company Number
Registered
Company Status
089324319
GST Number
M692120 - Architectural Service
Industry classification codes with description

Young Young Limited (issued a business number of 9429035135579) was incorporated on 02 Nov 2004. 5 addresess are currently in use by the company: 17 London Street, Saint Marys Bay, Auckland, 1011 (type: office, physical). 17 London Street, Saint Marys Bay, Auckland had been their registered address, until 22 Nov 2022. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 96 shares (96 per cent of shares), namely:
Young, Susan Suet-Sun (an individual) located at St Mary's Bay, Auckland,
Young, Elvon (an individual) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Xiang, Yanran (an individual) - located at Ponsonby, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 2 entities, namely:
Young, Susan Suet-Sun, located at St Mary's Bay, Auckland (an individual),
Chung, Michael, located at Wellington (an individual). "Architectural service" (business classification M692120) is the category the ABS issued Young Young Limited. Our data was last updated on 05 Apr 2024.

Current address Type Used since
17 London Street, Saint Marys Bay, Auckland, 1011 Office unknown
17 London Street, Saint Marys Bay, Auckland, 1011 Postal & delivery 03 Jul 2019
28 Wharf Road, Ponsonby, Auckland, 1011 Physical & registered & service 22 Nov 2022
Contact info
64 21 855919
Phone (Phone)
elvonyoung@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Elvon Young
Ponsonby, Auckland, 1011
Address used since 27 Jan 2020
Saint Marys Bay, Auckland, 1011
Address used since 03 Feb 2016
Director 02 Nov 2004 - current
Bruce Stephen Young
Saint Marys Bay, Auckland, 1011
Address used since 23 Jun 2010
Director 02 Nov 2004 - 18 Oct 2010
Addresses
Principal place of activity
17 London Street , Saint Marys Bay , Auckland , 1011
Previous address Type Period
17 London Street, Saint Marys Bay, Auckland, 1011 Registered & physical 30 Jun 2010 - 22 Nov 2022
31 Selwyn Avenue, Mission Bay, Auckland Registered & physical 02 Nov 2004 - 30 Jun 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 96
Shareholder Name Address Period
Young, Susan Suet-sun
Individual
St Mary's Bay
Auckland
02 Nov 2004 - current
Young, Elvon
Individual
Ponsonby
Auckland
1011
02 Nov 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Xiang, Yanran
Individual
Ponsonby
Auckland
1011
18 Mar 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Young, Susan Suet-sun
Individual
St Mary's Bay
Auckland
02 Nov 2004 - current
Chung, Michael
Individual
Wellington
02 Nov 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Young, Elvon
Individual
Ponsonby
Auckland
1011
02 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Young, Bruce Stephen
Individual
St Mary's Bay
Auckland
02 Nov 2004 - 24 Feb 2011
Advisory Trustees Limited
Shareholder NZBN: 9429037694524
Company Number: 939050
Entity
Wellington Central
Wellington
6011
02 Nov 2004 - 21 Nov 2022
Young, Bruce Stephen
Individual
St Mary's Bay
Auckland
02 Nov 2004 - 24 Feb 2011
Location
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