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Your Success Limited

Type: NZ Limited Company (Ltd)
9429035489733
NZBN
1491899
Company Number
Registered
Company Status
Current address
54 Montgomery Square
Nelson 7010
New Zealand
Other address (Address For Share Register) used since 09 Mar 2015
Level, 106 Collingwood Street
Nelson 7010
New Zealand
Shareregister & other (Address For Share Register) & records & other (Address for Records) address used since 11 May 2022
Level, 106 Collingwood Street
Nelson 7010
New Zealand
Registered & physical & service address used since 19 May 2022

Your Success Limited, a registered company, was launched on 09 Mar 2004. 9429035489733 is the NZBN it was issued. This company has been run by 4 directors: Gilbert Alan Robertson - an active director whose contract started on 01 Apr 2005,
Christopher John Hardiman - an inactive director whose contract started on 05 Oct 2009 and was terminated on 24 Aug 2018,
Gavin Lloyd Sebire - an inactive director whose contract started on 01 Apr 2010 and was terminated on 31 Mar 2012,
Don Alan Robertson - an inactive director whose contract started on 09 Mar 2004 and was terminated on 01 Apr 2010.
Last updated on 08 Jun 2025, the BizDb database contains detailed information about 5 addresses the company registered, specifically: Level, 106 Collingwood Street, Nelson, 7010 (registered address),
Level, 106 Collingwood Street, Nelson, 7010 (service address),
Level, 106 Collingwood Street, Nelson, 7010 (records address),
Level, 106 Collingwood Street, Nelson, 7010 (shareregister address) among others.
Your Success Limited had been using 54 Montgomery Square, Nelson as their physical address up to 19 May 2022.
Previous aliases for the company, as we established at BizDb, included: from 16 Feb 2018 to 01 Mar 2018 they were called Robertson Advisory Limited, from 19 Jan 2005 to 16 Feb 2018 they were called Robertson Chartered Accountants Limited and from 09 Mar 2004 to 19 Jan 2005 they were called Don Robertson Accountancy Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 97 shares (97 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 2 shares (2 per cent). Lastly the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level, 106 Collingwood Street, Nelson, 7010 New Zealand

Records & shareregister address used from 29 Nov 2023

Address #5: Level, 106 Collingwood Street, Nelson, 7010 New Zealand

Registered & service address used from 07 Dec 2023

Previous addresses

Address #1: 54 Montgomery Square, Nelson, 7010 New Zealand

Physical & registered address used from 17 Mar 2015 to 19 May 2022

Address #2: Level 1, 10 Church Street, Nelson New Zealand

Physical & registered address used from 24 Jan 2006 to 17 Mar 2015

Address #3: Level 2, 218 Trafalgar Street, Nelson

Physical & registered address used from 26 Jan 2005 to 24 Jan 2006

Address #4: Level 3, 218 Trafalgar Street, Nelson

Physical & registered address used from 09 Mar 2004 to 26 Jan 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 25 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 97
Entity (NZ Limited Company) Stallard Law Mount St Limited
Shareholder NZBN: 9429045920011
Nelson
Nelson
7010
New Zealand
Individual Robertson, Letica Marie Nelson South
Nelson
7010
New Zealand
Individual Robertson, Gilbert Alan Nelson South
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Robertson, Gilbert Alan Nelson South
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Robertson, Gilbert Alan Nelson South
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hardiman, Christopher John Richmond
Nelson
Individual Miller, David Gordon Nelson

New Zealand
Individual Hardiman, Christopher John Richmond
Nelson
Individual Sebire, Gavin Lloyd Whitby
Porirua
5024
New Zealand
Entity Gault Mitchell Trustee Limited
Shareholder NZBN: 9429032306958
Company Number: 2228498
Entity Nelson Trustees No.3 Limited
Shareholder NZBN: 9429030995727
Company Number: 3499512
190 Trafalgar Street
Nelson
7010
New Zealand
Entity Gault Mitchell Trustee Limited
Shareholder NZBN: 9429032306958
Company Number: 2228498
Individual Robertson, Don Alan Hope
Brighwater, Nelson
Entity Nelson Trustees No.3 Limited
Shareholder NZBN: 9429030995727
Company Number: 3499512
190 Trafalgar Street
Nelson
7010
New Zealand
Individual Robertson, Don Alan Hope
Nelson
Entity Collingwood Trustee Services Limited
Shareholder NZBN: 9429037934965
Company Number: 890093
Individual Robertson, Colleen Mary Hope
Richmond
Entity Collingwood Trustee Services Limited
Shareholder NZBN: 9429037934965
Company Number: 890093
Individual Hardiman, Catherine Anne Richmond
Nelson

New Zealand
Directors

Gilbert Alan Robertson - Director

Appointment date: 01 Apr 2005

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 01 Dec 2012


Christopher John Hardiman - Director (Inactive)

Appointment date: 05 Oct 2009

Termination date: 24 Aug 2018

Address: Richmond, Nelson, 7020 New Zealand

Address used since 17 Nov 2009


Gavin Lloyd Sebire - Director (Inactive)

Appointment date: 01 Apr 2010

Termination date: 31 Mar 2012

Address: Whitby, Porirua, 5024 New Zealand

Address used since 01 Sep 2011


Don Alan Robertson - Director (Inactive)

Appointment date: 09 Mar 2004

Termination date: 01 Apr 2010

Address: Hope, Nelson, 7020 New Zealand

Address used since 17 Nov 2009

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