Your Solutions Joinery Limited (issued an NZ business number of 9429031092074) was started on 18 May 2011. 8 addresess are currently in use by the company: 21 Dunlop Road, Onekawa, Napier 4110, 4110 (type: office, delivery). Level 6, 204 Thorndon Quay, Pipitea, Wellington had been their registered address, up to 17 Mar 2021. 120 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 53 shares (44.17% of shares), 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. In the second group, a total of 2 shareholders hold 44.17% of all shares (53 shares); it includes
Napier Independent Trustees No. 6 Limited (an entity) - located at Ahuriri, Napier, Null,
Satherley, Adam (a director) - located at Bluff Hill, Napier. Next there is the third group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Morgan, Troy, located at Hospital Hill, Napier (a director). "carpentry" (ANZSIC E324220) is the classification the Australian Bureau of Statistics issued to Your Solutions Joinery Limited. Businesscheck's information was last updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
15 Edmundson Street, Onekawa, Napier, 4110 | Physical & registered | 17 Mar 2021 |
Po Box 12237, Ahuriri, Napier, 4144 | Postal | 06 Oct 2021 |
15 Edmundson Street, Onekawa, Napier, 4110 | Office & delivery | 06 Oct 2021 |
21 Dunlop Road, Onekawa, Onekawa, 4110 | Registered & service | 21 Nov 2022 |
Name and Address | Role | Period |
---|---|---|
Troy Morgan
Bluff Hill, Napier, 4110
Address used since 15 Jul 2014
Hospital Hill, Napier, 4110
Address used since 02 Apr 2019 |
Director | 18 May 2011 - current |
Adam Satherley
Westshore, Napier, 4110
Address used since 14 Apr 2017
Bluff Hill, Napier, 4110
Address used since 24 May 2012 |
Director | 18 May 2011 - current |
Craig Russell
Westshore, Napier, 4110
Address used since 18 May 2011 |
Director | 18 May 2011 - 30 Sep 2014 |
Type | Used since | |
---|---|---|
21 Dunlop Road, Onekawa, Onekawa, 4110 | Registered & service | 21 Nov 2022 |
21 Dunlop Road, Onekawa, Napier 4110, 4110 | Office & delivery | 15 Sep 2023 |
82 Taradale Road , Onekawa , Napier , 4110 |
Previous address | Type | Period |
---|---|---|
Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 | Registered & physical | 04 Feb 2021 - 17 Mar 2021 |
11 Thames Street, Pandora, Napier, 4110 | Physical & registered | 01 Jun 2012 - 04 Feb 2021 |
90a Prebensen Drive, Onekawa, Napier, 4110 | Physical & registered | 18 May 2011 - 01 Jun 2012 |
Shareholder Name | Address | Period |
---|---|---|
Napier Independent Trustees No. 4 Limited Shareholder NZBN: 9429031567909 Entity (NZ Limited Company) |
Ahuriri Napier Null |
23 May 2013 - current |
Morgan, Troy Director |
Hospital Hill Napier 4110 |
18 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Napier Independent Trustees No. 6 Limited Shareholder NZBN: 9429031037235 Entity (NZ Limited Company) |
Ahuriri Napier Null 4110 |
23 May 2013 - current |
Satherley, Adam Director |
Bluff Hill Napier 4110 |
18 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Morgan, Troy Director |
Hospital Hill Napier 4110 |
18 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Satherley, Adam Director |
Bluff Hill Napier 4110 |
18 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Mercer, Barrie Individual |
Onekawa Napier 4110 |
03 Apr 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Russell, Craig Individual |
Westshore Napier 4110 |
18 May 2011 - 16 Oct 2014 |
Craig Russell Director |
Westshore Napier 4110 |
18 May 2011 - 16 Oct 2014 |
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