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General information

Young Family Investments Limited

Type: NZ Limited Company (Ltd)
9429036602513
New Zealand Business Number
1192638
Company Number
Registered
Company Status

Young Family Investments Limited (issued an NZ business number of 9429036602513) was registered on 26 Feb 2002. 2 addresses are currently in use by the company: 2 Matai Road, Hataitai, Wellington, 6021 (type: registered, physical). Level 5, 203-205 Willis Street, Te Aro, Wellington had been their physical address, until 03 Feb 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Young, Thomas Tim (an individual) located at Hataitai, Wellington postcode 6021. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Young, Mei Ying (an individual) - located at Haitaitai, Wellington. The Businesscheck information was last updated on 05 Jun 2025.

Current address Type Used since
Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 Service & physical 03 Feb 2020
2 Matai Road, Hataitai, Wellington, 6021 Registered 04 Feb 2022
Last updated:
Directors
Name and Address Role Period
Gin Hau Young
Seatoun, Wellington, 6022
Address used since 27 Jan 2022
Hataitai, Wellington, 6021
Address used since 01 Sep 2005
Director 26 Feb 2002 - current
Mei Ying Young
Hataitai, Wellington, 6021
Address used since 27 Jan 2022
Hataitai, Wellington, 6021
Address used since 01 Sep 2005
Director 26 Feb 2002 - current
Addresses
Previous address Type Period
Level 5, 203-205 Willis Street, Te Aro, Wellington, 6011 Physical 09 Sep 2019 - 03 Feb 2020
Level 3, 85 Ghuznee Street, Te Aro, Wellington, 6011 Physical 03 Sep 2018 - 09 Sep 2019
6 Rewa Road, Hataitai, Wellington, 6021 Registered 10 Sep 2012 - 04 Feb 2022
Office Of Alexander Watson, Level 2 22 Garrett Street, Wellington, 6141 Physical 27 Aug 2012 - 03 Sep 2018
Office Of G. John Bryce, 15 Kabul Street, Khandallah 6035, Wellington Registered 01 Jul 2007 - 10 Sep 2012
Office Of G. John Bryce, 15 Kabul Street, Khandallah 6035, Wellington Physical 01 Jul 2007 - 27 Aug 2012
Office Of G John Bryce, Chartered, Accountant, 6th Floor Century City Tower, 173 - 175 Victoria Street,, Wellington Physical & registered 26 Feb 2002 - 01 Jul 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Young, Thomas Tim
Individual 		Hataitai
Wellington
6021 		27 Mar 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Young, Mei Ying
Individual 		Haitaitai
Wellington
6021 		26 Feb 2002 - current

Historic shareholders

Shareholder Name Address Period
Young, Gin Hau
Individual 		Strathmore
Wellington
 26 Feb 2002 - 30 Sep 2004
Location
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