Ysell Limited was registered on 18 Sep 2013 and issued a number of 9429030056770. This registered LTD company has been run by 2 directors: Adam Leonard Satherley - an active director whose contract started on 18 Sep 2013,
Troy Antony Morgan - an active director whose contract started on 18 Sep 2013.
According to BizDb's database (updated on 14 Mar 2024), this company uses 1 address: 21 Dunlop Road, Onekawa, Napier 4110, 4110 (type: office, delivery).
Up until 17 Mar 2021, Ysell Limited had been using Level 6, 204 Thorndon Quay, Pipitea, Wellington as their registered address.
A total of 120 shares are allotted to 4 groups (6 shareholders in total). In the first group, 59 shares are held by 2 entities, namely:
Morgan, Troy Antony (a director) located at Bluff Hill, Napier postcode 4110,
Napier Independent Trustees No. 4 Limited (an entity) located at Ahuriri, Napier.
Then there is a group that consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Morgan, Troy Antony - located at Bluff Hill, Napier.
The 3rd share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Satherley, Adam Leonard, located at Bluff Hill, Napier (a director). Ysell Limited was classified as "Investment - commercial property" (ANZSIC L671230).
Other active addresses
Address #4: 21 Dunlop Road, Onekawa, Onekawa, 4110 New Zealand
Registered & service address used from 21 Nov 2022
Address #5: 21 Dunlop Road, Onekawa, Napier 4110, 4110 New Zealand
Office & delivery address used from 15 Sep 2023
Principal place of activity
15 Edmundson Street, Onekawa, Napier, 4110 New Zealand
Previous addresses
Address #1: Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand
Registered & physical address used from 04 Feb 2021 to 17 Mar 2021
Address #2: 11 Thames Street, Pandora, Napier, 4110 New Zealand
Registered & physical address used from 18 Sep 2013 to 04 Feb 2021
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 15 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 59 | |||
| Director | Morgan, Troy Antony |
Bluff Hill Napier 4110 New Zealand |
18 Sep 2013 - |
| Entity (NZ Limited Company) | Napier Independent Trustees No. 4 Limited Shareholder NZBN: 9429031567909 |
Ahuriri Napier New Zealand |
18 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Morgan, Troy Antony |
Bluff Hill Napier 4110 New Zealand |
18 Sep 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Satherley, Adam Leonard |
Bluff Hill Napier 4110 New Zealand |
18 Sep 2013 - |
| Shares Allocation #4 Number of Shares: 59 | |||
| Director | Satherley, Adam Leonard |
Bluff Hill Napier 4110 New Zealand |
18 Sep 2013 - |
| Entity (NZ Limited Company) | Napier Independent Trustees No. 6 Limited Shareholder NZBN: 9429031037235 |
Ahuriri Napier 4110 New Zealand |
18 Sep 2013 - |
Adam Leonard Satherley - Director
Appointment date: 18 Sep 2013
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 18 Sep 2013
Address: Westshore, Napier, 4110 New Zealand
Address used since 14 Apr 2017
Troy Antony Morgan - Director
Appointment date: 18 Sep 2013
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 01 May 2019
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 18 Sep 2013
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