General information

Your Success Limited

Type: NZ Limited Company (Ltd)
9429035489733
New Zealand Business Number
1491899
Company Number
Registered
Company Status

Your Success Limited (issued an NZ business identifier of 9429035489733) was started on 09 Mar 2004. 11 addresess are in use by the company: Level, 106 Collingwood Street, Nelson, 7010 (type: registered, service). 54 Montgomery Square, Nelson had been their physical address, up to 19 May 2022. Your Success Limited used more aliases, namely: Robertson Advisory Limited from 16 Feb 2018 to 01 Mar 2018, Robertson Chartered Accountants Limited (19 Jan 2005 to 16 Feb 2018) and Don Robertson Accountancy Limited (09 Mar 2004 - 19 Jan 2005). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 97 shares (97 per cent of shares), namely:
Stallard Law Mount St Limited (an entity) located at Nelson, Nelson postcode 7010,
Robertson, Letica Marie (an individual) located at Nelson South, Nelson postcode 7010,
Robertson, Gilbert Alan (an individual) located at Nelson South, Nelson postcode 7010. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Robertson, Gilbert Alan (an individual) - located at Nelson South, Nelson. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Robertson, Gilbert Alan, located at Nelson South, Nelson (an individual). The Businesscheck data was last updated on 24 Mar 2024.

Current address Type Used since
54 Montgomery Square, Nelson, 7010 Other (Address For Share Register) 09 Mar 2015
Level, 106 Collingwood Street, Nelson, 7010 Shareregister & other (Address For Share Register) & records & other (Address for Records) 11 May 2022
Level, 106 Collingwood Street, Nelson, 7010 Registered & physical & service 19 May 2022
Level, 106 Collingwood Street, Nelson, 7010 Records & shareregister 29 Nov 2023
Directors
Name and Address Role Period
Gilbert Alan Robertson
Nelson South, Nelson, 7010
Address used since 01 Dec 2012
Director 01 Apr 2005 - current
Christopher John Hardiman
Richmond, Nelson, 7020
Address used since 17 Nov 2009
Director 05 Oct 2009 - 24 Aug 2018
Gavin Lloyd Sebire
Whitby, Porirua, 5024
Address used since 01 Sep 2011
Director 01 Apr 2010 - 31 Mar 2012
Don Alan Robertson
Hope, Nelson, 7020
Address used since 17 Nov 2009
Director 09 Mar 2004 - 01 Apr 2010
Addresses
Other active addresses
Type Used since
Level, 106 Collingwood Street, Nelson, 7010 Records & shareregister 29 Nov 2023
Level, 106 Collingwood Street, Nelson, 7010 Registered & service 07 Dec 2023
Previous address Type Period
54 Montgomery Square, Nelson, 7010 Physical & registered 17 Mar 2015 - 19 May 2022
Level 1, 10 Church Street, Nelson Physical & registered 24 Jan 2006 - 17 Mar 2015
Level 2, 218 Trafalgar Street, Nelson Physical & registered 26 Jan 2005 - 24 Jan 2006
Level 3, 218 Trafalgar Street, Nelson Physical & registered 09 Mar 2004 - 26 Jan 2005
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 97
Shareholder Name Address Period
Stallard Law Mount St Limited
Shareholder NZBN: 9429045920011
Entity (NZ Limited Company)
Nelson
Nelson
7010
17 Apr 2018 - current
Robertson, Letica Marie
Individual
Nelson South
Nelson
7010
04 May 2005 - current
Robertson, Gilbert Alan
Individual
Nelson South
Nelson
7010
04 May 2005 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Robertson, Gilbert Alan
Individual
Nelson South
Nelson
7010
04 May 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Robertson, Gilbert Alan
Individual
Nelson South
Nelson
7010
04 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Miller, David Gordon
Individual
Nelson
13 Nov 2009 - 27 Aug 2018
Hardiman, Christopher John
Individual
Richmond
Nelson
13 Nov 2009 - 27 Aug 2018
Sebire, Gavin Lloyd
Individual
Whitby
Porirua
5024
07 Apr 2010 - 26 Jun 2012
Gault Mitchell Trustee Limited
Shareholder NZBN: 9429032306958
Company Number: 2228498
Entity
07 Apr 2010 - 26 Jun 2012
Nelson Trustees No.3 Limited
Shareholder NZBN: 9429030995727
Company Number: 3499512
Entity
190 Trafalgar Street
Nelson
7010
18 Feb 2014 - 17 Apr 2018
Gault Mitchell Trustee Limited
Shareholder NZBN: 9429032306958
Company Number: 2228498
Entity
07 Apr 2010 - 26 Jun 2012
Robertson, Don Alan
Individual
Hope
Brighwater, Nelson
09 Mar 2004 - 27 Jun 2010
Hardiman, Christopher John
Individual
Richmond
Nelson
13 Nov 2009 - 27 Aug 2018
Nelson Trustees No.3 Limited
Shareholder NZBN: 9429030995727
Company Number: 3499512
Entity
190 Trafalgar Street
Nelson
7010
18 Feb 2014 - 17 Apr 2018
Robertson, Don Alan
Individual
Hope
Nelson
04 May 2005 - 13 Nov 2009
Collingwood Trustee Services Limited
Shareholder NZBN: 9429037934965
Company Number: 890093
Entity
04 May 2005 - 27 Jul 2006
Robertson, Colleen Mary
Individual
Hope
Richmond
04 May 2005 - 13 Nov 2009
Collingwood Trustee Services Limited
Shareholder NZBN: 9429037934965
Company Number: 890093
Entity
04 May 2005 - 27 Jul 2006
Hardiman, Catherine Anne
Individual
Richmond
Nelson
13 Nov 2009 - 27 Aug 2018
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