General information
Youngheart Investments Limited
Type: NZ Limited Company (Ltd)9429036253852
New Zealand Business Number
1254507
Company Number
Registered
Company Status
Youngheart Investments Limited (New Zealand Business Number 9429036253852) was started on 11 Nov 2002. 2 addresses are in use by the company: Level 7, Bayleys Building, 36 Brandon Street, Wellington, 6011 (type: registered, physical). Level 7 The Bayleys Building, 28 Brandon Street, Wellington had been their physical address, up to 06 Dec 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Fon-Lowe, Trevor Craig Tainui (an individual) located at Northcote Point, Auckland postcode 0627. Our information was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, Bayleys Building, 36 Brandon Street, Wellington, 6011 | Registered & physical & service | 06 Dec 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Craig Tainui Fon-lowe
Northcote Point, Auckland, 0627
Address used since 12 Dec 2017
Karaka Park, Papakura, 2580
Address used since 23 Feb 2016 |
Director | 11 Nov 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7 The Bayleys Building, 28 Brandon Street, Wellington, 6011 | Physical & registered | 07 Dec 2010 - 06 Dec 2011 |
| Level 7 The Todd Building, 28 Brandon Street, Wellington | Registered & physical | 11 Nov 2002 - 07 Dec 2010 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fon-lowe, Trevor Craig Tainui Individual |
Northcote Point Auckland 0627 |
11 Nov 2002 - current |
Location
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Prada New Zealand Limited Level 7 |
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Retail Works Limited Level 7, The Bayleys Building |
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Graphic Packaging International New Zealand Limited Level 7, The Bayleys Building |
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Lcb Management NZ Limited Level 7 |
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Polycom Asia Pacific Pte. Ltd Level 7, The Bayleys Building |