Your Solutions Joinery Limited was registered on 18 May 2011 and issued a New Zealand Business Number of 9429031092074. This registered LTD company has been run by 3 directors: Troy Morgan - an active director whose contract began on 18 May 2011,
Adam Satherley - an active director whose contract began on 18 May 2011,
Craig Russell - an inactive director whose contract began on 18 May 2011 and was terminated on 30 Sep 2014.
According to BizDb's data (updated on 02 May 2024), the company uses 1 address: 21 Dunlop Road, Onekawa, Napier 4110, 4110 (types include: office, delivery).
Up until 17 Mar 2021, Your Solutions Joinery Limited had been using Level 6, 204 Thorndon Quay, Pipitea, Wellington as their registered address.
A total of 120 shares are allotted to 5 groups (7 shareholders in total). When considering the first group, 53 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.
The second group consists of 2 shareholders, holds 44.17% shares (exactly 53 shares) and includes
Napier Independent Trustees No. 6 Limited - located at Ahuriri, Napier, Null,
Satherley, Adam - located at Bluff Hill, Napier.
The third share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Morgan, Troy, located at Hospital Hill, Napier (a director). Your Solutions Joinery Limited was categorised as "Carpentry, joinery - on construction projects" (ANZSIC E324220).
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
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: 90a Prebensen Drive, Onekawa, Napier, 4110 New Zealand
Physical & registered address used from 18 May 2011 to 01 Jun 2012
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: 53 | |||
Entity (NZ Limited Company) | Napier Independent Trustees No. 4 Limited Shareholder NZBN: 9429031567909 |
Ahuriri Napier Null New Zealand |
23 May 2013 - |
Director | Morgan, Troy |
Hospital Hill Napier 4110 New Zealand |
18 May 2011 - |
Shares Allocation #2 Number of Shares: 53 | |||
Entity (NZ Limited Company) | Napier Independent Trustees No. 6 Limited Shareholder NZBN: 9429031037235 |
Ahuriri Napier Null 4110 New Zealand |
23 May 2013 - |
Director | Satherley, Adam |
Bluff Hill Napier 4110 New Zealand |
18 May 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Morgan, Troy |
Hospital Hill Napier 4110 New Zealand |
18 May 2011 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Satherley, Adam |
Bluff Hill Napier 4110 New Zealand |
18 May 2011 - |
Shares Allocation #5 Number of Shares: 12 | |||
Individual | Mercer, Barrie |
Onekawa Napier 4110 New Zealand |
03 Apr 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Russell, Craig |
Westshore Napier 4110 New Zealand |
18 May 2011 - 16 Oct 2014 |
Director | Craig Russell |
Westshore Napier 4110 New Zealand |
18 May 2011 - 16 Oct 2014 |
Troy Morgan - Director
Appointment date: 18 May 2011
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 15 Jul 2014
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 02 Apr 2019
Adam Satherley - Director
Appointment date: 18 May 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
Craig Russell - Director (Inactive)
Appointment date: 18 May 2011
Termination date: 30 Sep 2014
Address: Westshore, Napier, 4110 New Zealand
Address used since 18 May 2011
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