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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. 2 addresses are 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 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (5% of shares), namely:
Young, Keith (an individual) located at Epsom, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 5000 shares); it includes
Young, Adrian (an individual) - located at Queenstown, Queenstown. Next there is the 3rd group of shareholders, share allocation (5000 shares, 5%) belongs to 1 entity, namely:
Chung, Beryl, located at Remuera, Auckland (an individual). Businesscheck's data was updated on 11 Mar 2024.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Physical & registered & service 08 Mar 2011
Last updated:
Directors
Name and Address Role Period
Stephen Young
Whenuapai, Auckland, 0618
Address used since 28 Feb 2011
Director 23 Feb 2004 - current
Patricia Young
Mount Wellington, Auckland, 1060
Address used since 03 Feb 2021
Whenuapai, Auckland, 0618
Address used since 28 Feb 2011
Director 18 Feb 1985 - 11 Jul 2021
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
Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland Registered 10 Apr 2002 - 02 Oct 2008
15 Edsel Street, Henderson, Auckland Physical 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
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Young, Keith
Individual 		Epsom
Auckland
1051 		25 Nov 2021 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Young, Adrian
Individual 		Queenstown
Queenstown
9300 		25 Nov 2021 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Chung, Beryl
Individual 		Remuera
Auckland
1050 		25 Nov 2021 - current
Shares Allocation #4 Number of Shares: 5000
Shareholder Name Address Period
Lee, Gloria
Individual 		Remuera
Auckland
1050 		25 Nov 2021 - current
Shares Allocation #5 Number of Shares: 80000
Shareholder Name Address Period
Young, Stephen
Individual 		Whenuapai
Auckland
0618 		16 Jul 1971 - current

Historic shareholders

Shareholder Name Address Period
Young, Patricia
Individual 		Mount Wellington
Auckland
1060 		16 Jul 1971 - 25 Nov 2021
Young, Yen
Individual 		Whenuapai
Auckland
0618 		16 Jul 1971 - 20 Oct 2014
Location
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