Your Solutions Limited was registered on 14 Jan 2011 and issued a number of 9429031252843. This registered LTD company has been supervised by 2 directors: Adam Satherley - an active director whose contract started on 14 Jan 2011,
Troy Morgan - an active director whose contract started on 14 Jan 2011.
According to our database (updated on 07 May 2025), the company registered 11 addresess: Level 1, 33 Havelock Road, Havelock North, Hastings, 4130 (office address),
33 Havelock Road, Havelock North, Havelock North, 4130 (registered address),
21 Dunlop Road, Onekawa, Napier, 4110 (service address),
3 Byron Street, Napier South, Napier, 4110 (registered address) among others.
Until 17 Mar 2021, Your Solutions Limited had been using Level 6, 204 Thorndon Quay, Pipitea, Wellington as their registered address.
A total of 100 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 49 shares are held by 2 entities, 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.
Then there is a group that consists of 2 shareholders, holds 49% shares (exactly 49 shares) and includes
Satherley, Adam - located at Westshore, Napier,
Napier Independent Trustees No. 6 Limited - located at Ahuriri, Napier, Null.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Satherley, Adam, located at Westshore, Napier (a director). Your Solutions Limited has been classified as "Building society" (business classification K622210).
Other active addresses
Address #4: 21 Dunlop Road, Onekawa, 4110 New Zealand
Registered address used from 21 Nov 2022
Address #5: 21 Dunlop Road, Onekawa, 4110 New Zealand
Service address used from 22 Nov 2022
Address #6: 21 Dunlop Road, Onekawa, Napier 4110, 4110 New Zealand
Postal & delivery address used from 15 Sep 2023
Address #7: 3 Byron Street, Napier South, Napier, 4110 New Zealand
Office address used from 15 Sep 2023
Address #8: 3 Byron Street, Napier South, Napier, 4110 New Zealand
Registered address used from 25 Sep 2023
Address #9: 33 Havelock Road, Havelock North, Havelock North, 4130 New Zealand
Registered address used from 24 Jan 2024
Address #10: 21 Dunlop Road, Onekawa, Napier, 4110 New Zealand
Service address used from 24 Jan 2024
Address #11: Level 1, 33 Havelock Road, Havelock North, Hastings, 4130 New Zealand
Office address used from 17 Sep 2024
Principal place of activity
82 Taradale Road, 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
Physical & registered address used from 01 Jun 2012 to 04 Feb 2021
Address #3: 18 Forward Street, Greenmeadows, Napier, 4112 New Zealand
Registered & physical address used from 14 Nov 2011 to 01 Jun 2012
Address #4: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 06 Apr 2011 to 14 Nov 2011
Address #5: 102a Austin Street, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 14 Jan 2011 to 06 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 16 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Napier Independent Trustees No. 4 Limited Shareholder NZBN: 9429031567909 |
Ahuriri Napier Null New Zealand |
13 Nov 2012 - |
| Director | Morgan, Troy |
Hospital Hill Napier 4110 New Zealand |
14 Jan 2011 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Director | Satherley, Adam |
Westshore Napier 4110 New Zealand |
14 Jan 2011 - |
| Entity (NZ Limited Company) | Napier Independent Trustees No. 6 Limited Shareholder NZBN: 9429031037235 |
Ahuriri Napier Null 4110 New Zealand |
13 Nov 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Satherley, Adam |
Westshore Napier 4110 New Zealand |
14 Jan 2011 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Morgan, Troy |
Hospital Hill Napier 4110 New Zealand |
14 Jan 2011 - |
Adam Satherley - Director
Appointment date: 14 Jan 2011
Address: Westshore, Napier, 4110 New Zealand
Address used since 14 Apr 2017
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 24 May 2012
Troy Morgan - Director
Appointment date: 14 Jan 2011
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 03 Sep 2013
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 02 Apr 2019
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