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An & H Young Limited

Type: NZ Limited Company (Ltd)
9429041443941
NZBN
5480523
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
26 Roick Parade
Glen Eden
Auckland 0602
New Zealand
Registered & physical & service address used since 31 Mar 2021
41 Bella Vista Drive
Gulf Harbour
Auckland 0930
New Zealand
Registered address used since 31 Jan 2023
41 Bella Vista Drive
Gulf Harbour
Auckland 0930
New Zealand
Service address used since 13 Apr 2023

An & H Young Limited was started on 08 Oct 2014 and issued a New Zealand Business Number of 9429041443941. This registered LTD company has been run by 2 directors: Andrew Nicholas Young - an active director whose contract began on 08 Oct 2014,
Hannah Young - an active director whose contract began on 08 Oct 2014.
As stated in our data (updated on 12 Mar 2024), this company registered 1 address: 41 Bella Vista Drive, Gulf Harbour, Auckland, 0930 (category: service, registered).
Up until 31 Mar 2021, An & H Young Limited had been using 325 Hobsonville Road, Hobsonville, Auckland as their registered address.
BizDb identified previous names used by this company: from 06 Oct 2014 to 19 Sep 2017 they were called Ttm Consultants Limited.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Young, Hannah (a director) located at Gulf Harbour, Auckland postcode 0930.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Young, Andrew Nicholas - located at Gulf Harbour, Auckland. An & H Young Limited is categorised as "Engineering consulting service nec" (ANZSIC M692343).

Addresses

Principal place of activity

26 Roick Parade, Glen Eden, Auckland, 0602 New Zealand


Previous addresses

Address #1: 325 Hobsonville Road, Hobsonville, Auckland, 0618 New Zealand

Registered address used from 04 May 2017 to 31 Mar 2021

Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 16 Feb 2016 to 04 May 2017

Address #3: 325 Hobsonville Road, Hobsonville, Auckland, 0618 New Zealand

Physical address used from 08 Oct 2014 to 31 Mar 2021

Address #4: 325 Hobsonville Road, Hobsonville, Auckland, 0618 New Zealand

Registered address used from 08 Oct 2014 to 16 Feb 2016

Contact info
64 21 757425
Phone
andrew@parallaxx.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Young, Hannah Gulf Harbour
Auckland
0930
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Young, Andrew Nicholas Gulf Harbour
Auckland
0930
New Zealand
Directors

Andrew Nicholas Young - Director

Appointment date: 08 Oct 2014

Address: Gulf Harbour, Auckland, 0930 New Zealand

Address used since 04 Apr 2023

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 23 Mar 2021

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 08 Oct 2014


Hannah Young - Director

Appointment date: 08 Oct 2014

Address: Gulf Harbour, Auckland, 0930 New Zealand

Address used since 04 Apr 2023

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 23 Mar 2021

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 08 Oct 2014

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