Young Wah Chong Limited
Type: NZ Limited Company (Ltd)Young Wah Chong Limited (issued an NZ business identifier of 9429040625553) was incorporated on 08 Nov 1967. 2 addresses are in use by the company: 125 Union Road, Rd 3, Pukekohe, 2678 (type: physical, service). Level 2, 1 Wesley Street, Pukekohe had been their physical address, up until 06 Apr 2017. 600000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 200000 shares (33.33% of shares), namely:
Young, Ben (an individual) located at Rd 3, Pukekohe postcode 2678. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 200000 shares); it includes
Young, Howe (an individual) - located at Rd 3, Pukekohe. Next there is the 3rd group of shareholders, share allotment (200000 shares, 33.33%) belongs to 1 entity, namely:
Young, William, located at Rd 3, Pukekohe (an individual). The Businesscheck information was updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 14 Apr 2014 |
| 125 Union Road, Rd 3, Pukekohe, 2678 | Physical & service | 06 Apr 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
William Young
Rd 3, Pukekohe, 2678
Address used since 09 Feb 2016 |
Director | 19 Nov 1968 - current |
|
Ben Young
Rd 3, Pukekohe, 2678
Address used since 04 Apr 2014 |
Director | 09 May 1997 - current |
|
Benjamin Young
Rd 3, Pukekohe, 2678
Address used since 04 Apr 2014 |
Director | 09 May 1997 - current |
|
Howe Young
Rd 3, Pukekohe, 2678
Address used since 16 Mar 2015 |
Director | 09 May 1997 - current |
|
Ted Young
Rd 3, Pukekohe, 2678
Address used since 04 Apr 2014 |
Director | 21 Nov 1969 - 05 May 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical | 14 Apr 2014 - 06 Apr 2017 |
| 1 Wesley Street, Pukekohe, 2120 | Physical & registered | 05 Apr 2013 - 14 Apr 2014 |
| C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe | Physical & registered | 09 May 2006 - 05 Apr 2013 |
| C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Physical & registered | 10 Mar 2004 - 09 May 2006 |
| Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Physical | 15 Mar 2002 - 10 Mar 2004 |
| C/- Cooper White & Associates, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Physical | 02 Apr 1998 - 15 Mar 2002 |
| 12 Seddon Street, Pukekohe | Physical | 02 Apr 1998 - 02 Apr 1998 |
| Cnr Roulston Street And Massey, Avenue, Pukekohe | Registered | 01 May 1997 - 10 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Ben Individual |
Rd 3 Pukekohe 2678 |
08 Nov 1967 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Howe Individual |
Rd 3 Pukekohe 2678 |
08 Nov 1967 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, William Individual |
Rd 3 Pukekohe 2678 |
08 Nov 1967 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Ted Individual |
Rd 3 Pukekohe 2678 |
08 Nov 1967 - 04 Mar 2024 |
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