Yen Young Limited, a registered company, was started on 16 Jul 1971. 9429040573366 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Stephen Young - an active director whose contract began on 23 Feb 2004,
Patricia Young - an inactive director whose contract began on 18 Feb 1985 and was terminated on 11 Jul 2021,
Yen Young - an inactive director whose contract began on 18 Feb 1985 and was terminated on 13 Sep 2014.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, registered).
Yen Young Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 as their registered address up until 08 Mar 2011.
A total of 100000 shares are issued to 5 shareholders (5 groups). The first group consists of 5000 shares (5%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5000 shares (5%). Finally the 3rd share allocation (5000 shares 5%) made up of 1 entity.
Previous addresses
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand
Registered & physical address used from 16 Mar 2010 to 08 Mar 2011
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612
Physical & registered address used from 02 Oct 2008 to 02 Oct 2008
Address: Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland
Registered address used from 10 Apr 2002 to 02 Oct 2008
Address: 15 Edsel Street, Henderson, Auckland
Physical address used from 10 Apr 2002 to 02 Oct 2008
Address: 20 - 22 Catherine Street, Henderson, Auckland
Physical address used from 25 Feb 1998 to 10 Apr 2002
Address: Cnr Gt North Rd & Trading Pl, Henderson, Auckland 8
Registered address used from 23 Feb 1993 to 10 Apr 2002
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Young, Keith |
Epsom Auckland 1051 New Zealand |
25 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Young, Adrian |
Queenstown Queenstown 9300 New Zealand |
25 Nov 2021 - |
| Shares Allocation #3 Number of Shares: 5000 | |||
| Individual | Chung, Beryl |
Remuera Auckland 1050 New Zealand |
25 Nov 2021 - |
| Shares Allocation #4 Number of Shares: 5000 | |||
| Individual | Lee, Gloria |
Remuera Auckland 1050 New Zealand |
25 Nov 2021 - |
| Shares Allocation #5 Number of Shares: 80000 | |||
| Individual | Young, Stephen |
Whenuapai Auckland 0618 New Zealand |
16 Jul 1971 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Young, Patricia |
Mount Wellington Auckland 1060 New Zealand |
16 Jul 1971 - 25 Nov 2021 |
| Individual | Young, Yen |
Whenuapai Auckland 0618 New Zealand |
16 Jul 1971 - 20 Oct 2014 |
Stephen Young - Director
Appointment date: 23 Feb 2004
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 28 Feb 2011
Patricia Young - Director (Inactive)
Appointment date: 18 Feb 1985
Termination date: 11 Jul 2021
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 03 Feb 2021
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 28 Feb 2011
Yen Young - Director (Inactive)
Appointment date: 18 Feb 1985
Termination date: 13 Sep 2014
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 28 Feb 2011
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