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 |
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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Satherley, Adam Director |
Westshore Napier 4110 |
14 Jan 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Morgan, Troy Director |
Hospital Hill Napier 4110 |
14 Jan 2011 - current |
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