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Your Solutions Joinery Limited

Type: NZ Limited Company (Ltd)
9429031092074
NZBN
3390994
Company Number
Registered
Company Status
106973180
GST Number
E324220
Industry classification code
Carpentry, Joinery - On Construction Projects
Industry classification description
Current address
15 Edmundson Street
Onekawa
Napier 4110
New Zealand
Physical & registered address used since 17 Mar 2021
Po Box 12237
Ahuriri
Napier 4144
New Zealand
Postal address used since 06 Oct 2021
15 Edmundson Street
Onekawa
Napier 4110
New Zealand
Office & delivery address used since 06 Oct 2021

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).

Addresses

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

Contact info
64 6 8435954
19 Sep 2018 Phone
accounts@yoursolutions.co.nz
06 Oct 2021 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: 120

Annual return filing month: September

Annual return last filed: 15 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
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
Director Morgan, Troy Hospital Hill
Napier
4110
New Zealand
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
Director Satherley, Adam Bluff Hill
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Morgan, Troy Hospital Hill
Napier
4110
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Satherley, Adam Bluff Hill
Napier
4110
New Zealand
Shares Allocation #5 Number of Shares: 12
Individual Mercer, Barrie Onekawa
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Russell, Craig Westshore
Napier
4110
New Zealand
Director Craig Russell Westshore
Napier
4110
New Zealand
Directors

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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