General information

Young Son Finance Limited

Type: NZ Limited Company (Ltd)
9429036339952
New Zealand Business Number
1237998
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description

Young Son Finance Limited (issued a New Zealand Business Number of 9429036339952) was registered on 09 Sep 2002. 2 addresses are in use by the company: 7 Vivian Road, Silverdale, Silverdale, 0932 (type: physical, registered). Flat 1, 39 Rangitoto Terrace, Milford, Auckland had been their registered address, up to 30 Jul 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Son, Na Young (an individual) located at Silverdale, Silverdale postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Son, Young Rak (an individual) - located at Silverdale, Silverdale. "Insurance broking service" (ANZSIC K642040) is the category the ABS issued Young Son Finance Limited. The Businesscheck database was last updated on 04 May 2025.

Current address Type Used since
7 Vivian Road, Silverdale, Silverdale, 0932 Physical & registered & service 30 Jul 2020
Directors
Name and Address Role Period
Young Rak Son
Silverdale, Silverdale, 0932
Address used since 22 Jul 2020
Milford, Auckland, 0620
Address used since 06 Aug 2018
Fairview Heights, Auckland, 0632
Address used since 03 Aug 2016
Albany, Auckland, 0632
Address used since 02 Aug 2017
Director 09 Sep 2002 - current
Addresses
Previous address Type Period
Flat 1, 39 Rangitoto Terrace, Milford, Auckland, 0620 Registered & physical 14 Aug 2018 - 30 Jul 2020
Flat 14, 17 Georgia Terrace, Albany, Auckland, 0632 Registered & physical 26 Sep 2017 - 14 Aug 2018
39 Hornbill Drive, Fairview Heights, Auckland, 0632 Physical & registered 11 Aug 2016 - 26 Sep 2017
10 Wolsley Avenue, Milford, Auckland, 0620 Registered & physical 02 Sep 2014 - 11 Aug 2016
6 Egret Court, Unsworth Heights, Auckland, 0632 Physical & registered 08 Oct 2013 - 02 Sep 2014
6 Egret Court, Albany Auckland Physical & registered 09 Sep 2002 - 08 Oct 2013
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
05 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Son, Na Young
Individual
Silverdale
Silverdale
0932
09 Sep 2002 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Son, Young Rak
Individual
Silverdale
Silverdale
0932
09 Sep 2002 - current

Historic shareholders

Shareholder Name Address Period
Koo, Bohn Gun
Individual
Belmont Auckland
18 Sep 2006 - 18 Sep 2006
Koo, Eun Kyung
Individual
Belmont Auckland
18 Sep 2006 - 18 Sep 2006
Son, Min Kyung
Individual
Albany Auckland
20 Mar 2006 - 18 Sep 2006
Location
Companies nearby
Quantafinancials Limited
56/17 Georgia Terrace
Ss 2014 Limited
Flat 65, 17 Georgia Terrace
On The Double Limited
Flat 30, 17 Georgia Terrace
Liang And Ming Limited
Flat 8, 9 Georgia Terrace
Spa Man Limited
37 The Avenue
Yuan Frederic Limited
47 The Avenue
Similar companies
Momentum Financial Limited
17c Corinthian Drive
Solutions Broker Group Limited
17c Corinthian Drive
Maxlever Limited
22 Fernhill Way
Sga Insurance Limited
5/36 William Pickering Drive
Protect Financial Services Limited
160 Oaktree Avenue
Cronhelm Holdings Limited
603 East Coast Road