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Bruce Young Flooring Limited

Type: NZ Limited Company (Ltd)
9429036125784
NZBN
1276532
Company Number
Registered
Company Status
Current address
13 Forest Road
Pinehaven
Upper Hutt 5019
New Zealand
Service & physical address used since 12 May 2014
12a Moonshine Road Trentham
Trentham
Upper Hutt 5018
New Zealand
Registered address used since 09 Mar 2023

Bruce Young Flooring Limited was incorporated on 20 Mar 2003 and issued an NZ business number of 9429036125784. This registered LTD company has been supervised by 2 directors: Bruce Wayne Young - an active director whose contract started on 20 Mar 2003,
Richelle Maria Young - an inactive director whose contract started on 20 Mar 2003 and was terminated on 10 Feb 2005.
According to our database (updated on 10 Apr 2024), this company filed 1 address: 12A Moonshine Road Trentham, Trentham, Upper Hutt, 5018 (types include: registered, physical).
Until 09 Mar 2023, Bruce Young Flooring Limited had been using 12A Moonshine Road Trentham, Trentham, Upper Hutt as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Young, Jantima Wayne (an individual) located at Trentham, Upper Hutt postcode 5018.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Young, Bruce Wayne - located at Trentham, Upper Hutt.

Addresses

Previous addresses

Address #1: 12a Moonshine Road Trentham, Trentham, Upper Hutt, 5018 New Zealand

Registered address used from 08 Mar 2023 to 09 Mar 2023

Address #2: 13 Forest Road, Pinehaven, Upper Hutt, 5019 New Zealand

Registered address used from 12 May 2014 to 08 Mar 2023

Address #3: The Hive, Chartered Accountants Ltd, 296 Queen Street, Masterton, 5810 New Zealand

Registered & physical address used from 20 May 2013 to 12 May 2014

Address #4: Morgan & Co, Chartered Accountants Ltd, 296 Queen Street, Masterton New Zealand

Registered & physical address used from 22 May 2007 to 20 May 2013

Address #5: 85 Underhill Road, Featherston

Registered & physical address used from 20 Mar 2003 to 22 May 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Young, Jantima Wayne Trentham
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Young, Bruce Wayne Trentham
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Richelle Maria Pinehaven
Upper Hutt
5019
New Zealand
Directors

Bruce Wayne Young - Director

Appointment date: 20 Mar 2003

Address: Pinehaven, Upper Hutt, 5019 New Zealand

Address used since 15 May 2007


Richelle Maria Young - Director (Inactive)

Appointment date: 20 Mar 2003

Termination date: 10 Feb 2005

Address: Featherston,

Address used since 20 Mar 2003

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