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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Inside Out (2004) Limited Shareholder NZBN: 9429035197539 |
Freemans Bay Auckland 1011 New Zealand |
24 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bwagy Limited Shareholder NZBN: 9429032882551 Company Number: 2100580 |
Parnell Auckland 1052 New Zealand |
24 Mar 2010 - 15 Jun 2018 |
Individual | Phillips, Daniel |
Te Atatu South Auckland 0610 New Zealand |
14 Jun 2015 - 16 Aug 2018 |
Entity | Bwagy Limited Shareholder NZBN: 9429032882551 Company Number: 2100580 |
Parnell Auckland 1052 New Zealand |
24 Mar 2010 - 15 Jun 2018 |
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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