General information
Young Developments Limited
Type: NZ Limited Company (Ltd)9429039215178
New Zealand Business Number
471787
Company Number
Registered
Company Status
Young Developments Limited (issued a New Zealand Business Number of 9429039215178) was incorporated on 26 Jul 1990. 2 addresses are currently in use by the company: Unit 2/120 King Street, Pukekohe, 2120 (type: registered, physical). Unit 1/120 King Street, Pukekohe had been their physical address, until 22 Feb 2018. Young Developments Limited used more names, namely: Young Developments No 2 Limited from 26 Jul 1990 to 01 Apr 2016. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Young Group Of Companies Limited (an entity) located at Pukekohe postcode 2120. Businesscheck's information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2/120 King Street, Pukekohe, 2120 | Registered | 22 Feb 2018 |
| 22 Ngahere Road, Pukekohe, Pukekohe, 2120 | Physical & service | 22 Feb 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Howard Young
Pukekohe, 2120
Address used since 30 Jul 2013 |
Director | 04 Nov 1991 - current |
|
Castelle Amanda Young
Rd 2, Pukekohe, 2677
Address used since 17 Dec 2014 |
Director | 11 Jun 2007 - current |
|
Elsie Mary Young
Pukekohe, 2120
Address used since 04 Nov 1991 |
Director | 04 Nov 1991 - 15 Feb 2012 |
|
Alexander Young
Pukekohe, 2120
Address used since 04 Nov 1991 |
Director | 04 Nov 1991 - 18 Jan 2012 |
|
Ann Patricia Young
Pukekohe,
Address used since 04 Nov 1991 |
Director | 04 Nov 1991 - 04 Nov 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1/120 King Street, Pukekohe, 2120 | Physical & registered | 05 Jan 2015 - 22 Feb 2018 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 05 Aug 2014 - 05 Jan 2015 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical | 07 Aug 2013 - 05 Jan 2015 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 07 Aug 2013 - 05 Aug 2014 |
| C/-campbell Tyson Limited, 1 Wesley Street, Pukekohe, 2120 | Physical & registered | 08 Mar 2013 - 07 Aug 2013 |
| C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe, 2120 | Physical & registered | 22 Jul 2010 - 08 Mar 2013 |
| C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe | Registered & physical | 08 May 2006 - 22 Jul 2010 |
| C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Registered & physical | 22 Jul 2003 - 08 May 2006 |
| Suite 2 Ground Floor, 12 Seddon St, Pukekohe | Physical | 13 Dec 2001 - 13 Dec 2001 |
| Youngs Grove, Pukekohe | Registered & physical | 13 Dec 2001 - 22 Jul 2003 |
| 31 Queen Street, Pukekohe | Registered | 19 May 1993 - 13 Dec 2001 |
| Youngs Groveeet, Pukekohe | Registered | 19 May 1993 - 19 May 1993 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Young Group Of Companies Limited Shareholder NZBN: 9429033908779 Entity (NZ Limited Company) |
Pukekohe 2120 |
28 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young Developments Limited Shareholder NZBN: 9429039581006 Company Number: 352875 Entity |
26 Jul 1990 - 14 Feb 2006 | |
|
Young, Neil Howard Individual |
Pukekohe 2120 |
26 Jul 1990 - 19 Apr 2011 |
|
Young Developments Limited Shareholder NZBN: 9429039581006 Company Number: 352875 Entity |
26 Jul 1990 - 14 Feb 2006 |
Location
Companies nearby
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Nzskydive Limited Unit 2/120 King Street |
|
Lavalla Farm Limited Unit 2, 120 King Street |
|
Palms On George Limited Unit 2/120 King Street |
|
Hortigro Limited Unit 2, 120 King Street |
|
Young Group Of Companies Limited Unit 2/120 King Street |
|
Paerata Properties Limited Unit 2, 120 King Street |