General information

Your Solutions Joinery Limited

Type: NZ Limited Company (Ltd)
9429031092074
New Zealand Business Number
3390994
Company Number
Registered
Company Status
106973180
GST Number
E324220 - Carpentry
Industry classification codes with description

Your Solutions Joinery Limited (issued an NZ business number of 9429031092074) was started on 18 May 2011. 8 addresess are currently in use by the company: 21 Dunlop Road, Onekawa, Napier 4110, 4110 (type: office, delivery). Level 6, 204 Thorndon Quay, Pipitea, Wellington had been their registered address, up to 17 Mar 2021. 120 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 53 shares (44.17% of shares), namely:
Napier Independent Trustees No. 4 Limited (an entity) located at Ahuriri, Napier, Null,
Morgan, Troy (a director) located at Hospital Hill, Napier postcode 4110. In the second group, a total of 2 shareholders hold 44.17% of all shares (53 shares); it includes
Napier Independent Trustees No. 6 Limited (an entity) - located at Ahuriri, Napier, Null,
Satherley, Adam (a director) - located at Bluff Hill, Napier. Next there is the third group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Morgan, Troy, located at Hospital Hill, Napier (a director). "carpentry" (ANZSIC E324220) is the classification the Australian Bureau of Statistics issued to Your Solutions Joinery Limited. Businesscheck's information was last updated on 22 Mar 2024.

Current address Type Used since
15 Edmundson Street, Onekawa, Napier, 4110 Physical & registered 17 Mar 2021
Po Box 12237, Ahuriri, Napier, 4144 Postal 06 Oct 2021
15 Edmundson Street, Onekawa, Napier, 4110 Office & delivery 06 Oct 2021
21 Dunlop Road, Onekawa, Onekawa, 4110 Registered & service 21 Nov 2022
Contact info
64 6 8435954
Phone (Phone)
accounts@yoursolutions.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@yoursolutions.co.nz
Email
www.yoursolutions.co.nz
Website
Directors
Name and Address Role Period
Troy Morgan
Bluff Hill, Napier, 4110
Address used since 15 Jul 2014
Hospital Hill, Napier, 4110
Address used since 02 Apr 2019
Director 18 May 2011 - current
Adam Satherley
Westshore, Napier, 4110
Address used since 14 Apr 2017
Bluff Hill, Napier, 4110
Address used since 24 May 2012
Director 18 May 2011 - current
Craig Russell
Westshore, Napier, 4110
Address used since 18 May 2011
Director 18 May 2011 - 30 Sep 2014
Addresses
Other active addresses
Type Used since
21 Dunlop Road, Onekawa, Onekawa, 4110 Registered & service 21 Nov 2022
21 Dunlop Road, Onekawa, Napier 4110, 4110 Office & delivery 15 Sep 2023
Principal place of activity
82 Taradale Road , Onekawa , Napier , 4110
Previous address Type Period
Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 Registered & physical 04 Feb 2021 - 17 Mar 2021
11 Thames Street, Pandora, Napier, 4110 Physical & registered 01 Jun 2012 - 04 Feb 2021
90a Prebensen Drive, Onekawa, Napier, 4110 Physical & registered 18 May 2011 - 01 Jun 2012
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 53
Shareholder Name Address Period
Napier Independent Trustees No. 4 Limited
Shareholder NZBN: 9429031567909
Entity (NZ Limited Company)
Ahuriri
Napier
Null
23 May 2013 - current
Morgan, Troy
Director
Hospital Hill
Napier
4110
18 May 2011 - current
Shares Allocation #2 Number of Shares: 53
Shareholder Name Address Period
Napier Independent Trustees No. 6 Limited
Shareholder NZBN: 9429031037235
Entity (NZ Limited Company)
Ahuriri
Napier
Null 4110
23 May 2013 - current
Satherley, Adam
Director
Bluff Hill
Napier
4110
18 May 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Morgan, Troy
Director
Hospital Hill
Napier
4110
18 May 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Satherley, Adam
Director
Bluff Hill
Napier
4110
18 May 2011 - current
Shares Allocation #5 Number of Shares: 12
Shareholder Name Address Period
Mercer, Barrie
Individual
Onekawa
Napier
4110
03 Apr 2023 - current

Historic shareholders

Shareholder Name Address Period
Russell, Craig
Individual
Westshore
Napier
4110
18 May 2011 - 16 Oct 2014
Craig Russell
Director
Westshore
Napier
4110
18 May 2011 - 16 Oct 2014
Location
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