S Young Consulting Limited, a registered company, was incorporated on 25 Feb 1999. 9429037656881 is the NZ business number it was issued. "Systems analysis service" (ANZSIC M700060) is how the company is categorised. The company has been supervised by 3 directors: Simon Young - an active director whose contract began on 07 Aug 2002,
Holly Young - an active director whose contract began on 18 Apr 2007,
Gregory Stephen Young - an inactive director whose contract began on 25 Feb 1999 and was terminated on 01 Jul 2000.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: 18 Glenville Rd, Miramar, Wellington, New Zealand, 6022 (type: delivery, postal).
S Young Consulting Limited had been using 29 Tio Tio Rd, Strathmore, Wellington as their physical address until 26 Apr 2007.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99%).
Principal place of activity
18 Glenville Rd, Miramar, Wellington, New Zealand, 6022 New Zealand
Previous addresses
Address #1: 29 Tio Tio Rd, Strathmore, Wellington
Physical & registered address used from 01 Aug 2003 to 26 Apr 2007
Address #2: C/- 97 Townsend Road, Miramar, Wellington
Registered address used from 12 Apr 2000 to 01 Aug 2003
Address #3: C/- 97 Townsend Road, Miramar, Wellington
Physical address used from 26 Feb 1999 to 01 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Young, Holly |
Karaka Bays Wellington 6022 New Zealand |
10 Mar 2014 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Young, Simon |
Karaka Bays Wellington 6022 New Zealand |
09 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Young, Gregory Stephen |
Miramar Wellington |
09 Jun 2004 - 09 Jun 2004 |
Simon Young - Director
Appointment date: 07 Aug 2002
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 13 Jun 2010
Holly Young - Director
Appointment date: 18 Apr 2007
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 13 Jun 2010
Gregory Stephen Young - Director (Inactive)
Appointment date: 25 Feb 1999
Termination date: 01 Jul 2000
Address: Seatoun, Wellington,
Address used since 25 Feb 1999
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