General information

Your Solutions Limited

Type: NZ Limited Company (Ltd)
9429031252843
New Zealand Business Number
3240679
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
106198632
GST Number
K622210 - Building Society
Industry classification codes with description

Your Solutions Limited (issued an NZ business number of 9429031252843) was registered on 14 Jan 2011. 12 addresess are currently in use by the company: 33 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, service). Level 6, 204 Thorndon Quay, Pipitea, Wellington had been their registered address, until 17 Mar 2021. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 49 shares (49% 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. When considering the second group, a total of 2 shareholders hold 49% of all shares (49 shares); it includes
Napier Independent Trustees No. 6 Limited (an entity) - located at Ahuriri, Napier, Null,
Satherley, Adam (a director) - located at Westshore, Napier. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Satherley, Adam, located at Westshore, Napier (a director). "Building society" (business classification K622210) is the category the Australian Bureau of Statistics issued to Your Solutions Limited. Our data was last updated on 01 Apr 2024.

Current address Type Used since
11 Thames Street, Pandora, Napier, 4110 Office 25 Sep 2019
15 Edmundson Street, Onekawa, Napier, 4110 Registered & physical 17 Mar 2021
15 Edmundson Street, Onekawa, Napier, 4110 Postal & delivery 06 Oct 2021
21 Dunlop Road, Onekawa, 4110 Registered 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
Adam Satherley
Westshore, Napier, 4110
Address used since 14 Apr 2017
Bluff Hill, Napier, 4110
Address used since 24 May 2012
Director 14 Jan 2011 - current
Troy Morgan
Hospital Hill, Napier, 4110
Address used since 03 Sep 2013
Hospital Hill, Napier, 4110
Address used since 02 Apr 2019
Director 14 Jan 2011 - current
Addresses
Other active addresses
Type Used since
21 Dunlop Road, Onekawa, 4110 Registered 21 Nov 2022
21 Dunlop Road, Onekawa, 4110 Service 22 Nov 2022
21 Dunlop Road, Onekawa, Napier 4110, 4110 Postal & delivery 15 Sep 2023
3 Byron Street, Napier South, Napier, 4110 Office 15 Sep 2023
3 Byron Street, Napier South, Napier, 4110 Registered 25 Sep 2023
33 Havelock Road, Havelock North, Havelock North, 4130 Registered 24 Jan 2024
21 Dunlop Road, Onekawa, Napier, 4110 Service 24 Jan 2024
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
18 Forward Street, Greenmeadows, Napier, 4112 Registered & physical 14 Nov 2011 - 01 Jun 2012
43 Carlyle Street, Napier South, Napier, 4110 Physical & registered 06 Apr 2011 - 14 Nov 2011
102a Austin Street, Onekawa, Napier, 4110 Registered & physical 14 Jan 2011 - 06 Apr 2011
Financial Data
Financial info
100
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: 49
Shareholder Name Address Period
Napier Independent Trustees No. 4 Limited
Shareholder NZBN: 9429031567909
Entity (NZ Limited Company)
Ahuriri
Napier
Null
13 Nov 2012 - current
Morgan, Troy
Director
Hospital Hill
Napier
4110
14 Jan 2011 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Napier Independent Trustees No. 6 Limited
Shareholder NZBN: 9429031037235
Entity (NZ Limited Company)
Ahuriri
Napier
Null 4110
13 Nov 2012 - current
Satherley, Adam
Director
Westshore
Napier
4110
14 Jan 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Satherley, Adam
Director
Westshore
Napier
4110
14 Jan 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Morgan, Troy
Director
Hospital Hill
Napier
4110
14 Jan 2011 - current
Location
Companies nearby
Greenwich Limited
11 Thames Street
Ebrew Limited
11 Thames Street
Wooden It Limited
11 Thames Street
Walsh Holdings (2012) Limited
11 Thames Street
Hb Maintenance Services Limited
11 Thames Street
Hawke's Bay Tourism Limited
11 Thames Street
Similar companies