Shortcuts

Your Solutions Limited

Type: NZ Limited Company (Ltd)
9429031252843
NZBN
3240679
Company Number
Registered
Company Status
106198632
GST Number
No Abn Number
Australian Business Number
K622210
Industry classification code
Building Society
Industry classification description
Current address
11 Thames Street
Pandora
Napier 4110
New Zealand
Office address used since 25 Sep 2019
15 Edmundson Street
Onekawa
Napier 4110
New Zealand
Physical & registered address used since 17 Mar 2021
15 Edmundson Street
Onekawa
Napier 4110
New Zealand
Delivery & postal address used since 06 Oct 2021

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).

Addresses

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

Contact info
64 6 8435954
19 Sep 2018 Phone
accounts@yoursolutions.co.nz
25 Sep 2019 nzbn-reserved-invoice-email-address-purpose
accounts@yoursolutions.co.nz
19 Sep 2018 Email
www.yoursolutions.co.nz
19 Sep 2018 Website
Financial Data

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
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
Director Morgan, Troy Hospital Hill
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 49
Director Satherley, Adam Westshore
Napier
4110
New Zealand
Entity (NZ Limited Company) Napier Independent Trustees No. 6 Limited
Shareholder NZBN: 9429031037235
Ahuriri
Napier
Null 4110
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Satherley, Adam Westshore
Napier
4110
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Morgan, Troy Hospital Hill
Napier
4110
New Zealand
Directors

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

Nearby companies

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

Andaman Builders Limited
34 County Road

Barrier Habitats Limited
37 Miriama Street

Blackridge Limited
14 Alexander Street

Mcarthur Construction Limited
14 Tui Street

Michael Johnson Building Limited
10a Windsor Terrace

Saunders Construction Limited
15 Wild Street