General information

Yen Young Limited

Type: NZ Limited Company (Ltd)
9429040573366
New Zealand Business Number
82002
Company Number
Registered
Company Status

Yen Young Limited (NZBN 9429040573366) was started on 16 Jul 1971. 1 address is in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, registered). Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 had been their registered address, up until 08 Mar 2011. 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60000 shares (60% of shares), namely:
Patricia Young (an individual) located at Whenuapai, Auckland postcode 0618. In the second group, a total of 1 shareholder holds 40% of all shares (exactly 40000 shares); it includes
Stephen Young (an individual) - located at Whenuapai, Auckland. Businesscheck's data was updated on 15 Oct 2020.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Physical & registered 08 Mar 2011
Directors
Name and Address Role Period
Patricia Young
Whenuapai, Auckland, 0618
Address used since 28 Feb 2011
Director 18 Feb 1985 - current
Stephen Young
Whenuapai, Auckland, 0618
Address used since 28 Feb 2011
Director 23 Feb 2004 - current
Yen Young
Whenuapai, Auckland, 0618
Address used since 28 Feb 2011
Director 18 Feb 1985 - 13 Sep 2014
Addresses
Previous address Type Period
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 Registered & physical 16 Mar 2010 - 08 Mar 2011
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 Physical & registered 02 Oct 2008 - 02 Oct 2008
15 Edsel Street, Henderson, Auckland Physical 10 Apr 2002 - 02 Oct 2008
Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland Registered 10 Apr 2002 - 02 Oct 2008
20 - 22 Catherine Street, Henderson, Auckland Physical 25 Feb 1998 - 10 Apr 2002
Cnr Gt North Rd & Trading Pl, Henderson, Auckland 8 Registered 23 Feb 1993 - 10 Apr 2002
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
04 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 60000
Shareholder Name Address Period
Patricia Young
Individual
Whenuapai
Auckland
0618
16 Jul 1971 - current
Shares Allocation #2 Number of Shares: 40000
Shareholder Name Address Period
Stephen Young
Individual
Whenuapai
Auckland
0618
16 Jul 1971 - current

Historic shareholders

Shareholder Name Address Period
Yen Young
Individual
Whenuapai
Auckland
0618
16 Jul 1971 - 20 Oct 2014
Location
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