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Youngshand Limited

Type: NZ Limited Company (Ltd)
9429031624442
NZBN
2435088
Company Number
Registered
Company Status
104373399
GST Number
No Abn Number
Australian Business Number
M694010
Industry classification code
Advertising Agency Operation
Industry classification description
Current address
L2, 18 Customs St East
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 15 May 2012
L2, 18 Customs St East
Auckland 1010
New Zealand
Other address (Address for Records) used since 14 Jun 2015
13 Blake St
Ponsonby
Auckland 1010
New Zealand
Postal & office & delivery address used since 09 Nov 2020

Youngshand Limited, a registered company, was registered on 24 Mar 2010. 9429031624442 is the NZBN it was issued. "Advertising agency operation" (ANZSIC M694010) is how the company has been categorised. The company has been supervised by 2 directors: Duncan Shand - an active director whose contract began on 24 Mar 2010,
Ben Y. - an inactive director whose contract began on 24 Mar 2010 and was terminated on 15 Jun 2018.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 13 Blake Street, Ponsonby, Auckland, 1011 (type: registered, physical).
Youngshand Limited had been using L2, 18 Customs St East, Auckland as their registered address until 12 May 2021.
Former names for the company, as we found at BizDb, included: from 24 Mar 2010 to 27 Nov 2019 they were called Young & Shand Limited.
One entity controls all company shares (exactly 1000 shares) - Inside Out (2004) Limited - located at 1011, Freemans Bay, Auckland.

Addresses

Other active addresses

Address #4: 13 Blake Street, Ponsonby, Auckland, 1011 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 04 May 2021

Address #5: 13 Blake Street, Ponsonby, Auckland, 1011 New Zealand

Registered & physical & service address used from 12 May 2021

Principal place of activity

18 Customs Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: L2, 18 Customs St East, Auckland, 1010 New Zealand

Registered address used from 25 May 2012 to 12 May 2021

Address #2: L2, 18 Customs St East, Auckland, 1010 New Zealand

Physical address used from 23 May 2012 to 12 May 2021

Address #3: 9 Edgars Road, Westmere, Auckland, 1022 New Zealand

Registered address used from 13 May 2011 to 25 May 2012

Address #4: 9 Edgars Road, Westmere, Auckland, 1022 New Zealand

Physical address used from 24 Mar 2010 to 23 May 2012

Address #5: 9 Edgars Road, Westmere, Auckland, 1022 New Zealand

Registered address used from 24 Mar 2010 to 13 May 2011

Contact info
64 9 2824680
31 Jan 2019 Phone
duncan.shand@youngshand.com
31 Jan 2019 Email
www.youngshand.com
31 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Inside Out (2004) Limited
Shareholder NZBN: 9429035197539
Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bwagy Limited
Shareholder NZBN: 9429032882551
Company Number: 2100580
Parnell
Auckland
1052
New Zealand
Individual Phillips, Daniel Te Atatu South
Auckland
0610
New Zealand
Entity Bwagy Limited
Shareholder NZBN: 9429032882551
Company Number: 2100580
Parnell
Auckland
1052
New Zealand
Directors

Duncan Shand - Director

Appointment date: 24 Mar 2010

Address: Westmere, Auckland, 1022 New Zealand

Address used since 15 May 2012


Ben Y. - Director (Inactive)

Appointment date: 24 Mar 2010

Termination date: 15 Jun 2018

Address: New York, 10014 United States

Address used since 01 Aug 2013

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