General information

Youngson Road Limited

Type: NZ Limited Company (Ltd)
9429042183686
New Zealand Business Number
5887470
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Youngson Road Limited (issued a business number of 9429042183686) was registered on 15 Feb 2016. 2 addresses are currently in use by the company: 85A Solway Road, Whirford, Auckland, 2576 (type: registered, physical). 192 Carnoustie Drive, Wattle Downs, Auckland had been their physical address, up until 22 Jun 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Beck, Toni Anne (a director) located at Wattle Downs, Auckland postcode 2103. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Beck, Richard Norman (a director) - located at Wattle Downs, Auckland. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued to Youngson Road Limited. Our database was updated on 04 May 2024.

Current address Type Used since
85a Solway Road, Whirford, Auckland, 2576 Registered & physical & service 22 Jun 2021
Contact info
64 21 2266264
Phone (Phone)
64 9 2664584
Phone (Phone)
RTBECK@XTRA.CO.NZ
Email
No website
Website
Directors
Name and Address Role Period
Richard Norman Beck
Whitford, Auckland, 2576
Address used since 02 Dec 2020
Wattle Downs, Auckland, 2103
Address used since 15 Feb 2016
Director 15 Feb 2016 - current
Toni Anne Beck
Whitford, Auckland, 2576
Address used since 02 Dec 2020
Wattle Downs, Auckland, 2103
Address used since 15 Feb 2016
Director 15 Feb 2016 - current
Addresses
Principal place of activity
85a Solway Road , Whitford , Auckland , 2576
Previous address Type Period
192 Carnoustie Drive, Wattle Downs, Auckland, 2103 Physical & registered 22 Jun 2018 - 22 Jun 2021
Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 15 Feb 2016 - 22 Jun 2018
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Beck, Toni Anne
Director
Wattle Downs
Auckland
2103
15 Feb 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Beck, Richard Norman
Director
Wattle Downs
Auckland
2103
15 Feb 2016 - current
Location
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