Your Turn Limited
Type: NZ Limited Company (Ltd)Your Turn Limited (New Zealand Business Number 9429032719956) was started on 09 Jun 2008. 11 addresess are currently in use by the company: Flat 2, 396B Rosedale Road, Rosedale, Auckland, 0632 (type: office, registered). A2 72 Apollo Dri, Rosedale, Auckland had been their registered address, up to 30 Apr 2024. 2000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1000000 shares (50% of shares), namely:
Jones, Matthew (an individual) located at Forrest Hill, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 1000000 shares); it includes
Jones, Cheryl (an individual) - located at Forrest Hill, Auckland. "Internet website design service" (ANZSIC M700040) is the category the ABS issued to Your Turn Limited. The Businesscheck database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 396b Rosedale Road, Rosedale, Auckland, 0632 | Office | unknown |
| Flat 2, 396b Rosedale Road, Rosedale, Auckland, 0632 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 06 Apr 2015 |
| A2 72 Apollo Dri, Rosedale, Auckland, 0632 | Other (Address for Records) & records (Address for Records) | 29 Apr 2019 |
| A2 72 Apollo Drive, Rosedale, Auckland, 0632 | Other (Address For Share Register) & shareregister (Address For Share Register) | 29 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Jeffrey Jones
Flagstaff, Hamilton, 3210
Address used since 21 Apr 2024
Forest Hill, Auckland, 0620
Address used since 28 Apr 2021
Northcross, Auckland, 0632
Address used since 01 Apr 2018
Beach Haven, Auckland, 0626
Address used since 11 May 2017
Rd 1, Warkworth, 0981
Address used since 06 Apr 2015 |
Director | 09 Jun 2008 - current |
|
Cherly Anne Louise Brown
Hamilton, Waikato,
Address used since 09 Jun 2008 |
Director | 09 Jun 2008 - 16 Mar 2009 |
| Type | Used since | |
|---|---|---|
| A2 72 Apollo Dri, Rosedale, Auckland, 0632 | Physical | 07 May 2019 |
| 19 Miranda Place, Flagstaff, Hamilton, 3210 | Records & shareregister | 21 Apr 2024 |
| 19 Miranda Place, Flagstaff, Hamilton, 3210 | Registered & service | 30 Apr 2024 |
| Flat 2, 396b Rosedale Road , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| A2 72 Apollo Dri, Rosedale, Auckland, 0632 | Registered & service | 07 May 2019 - 30 Apr 2024 |
| Flat 2, 396b Rosedale Road, Rosedale, Auckland, 0632 | Physical & registered | 14 Apr 2015 - 07 May 2019 |
| 70a Gibson Rd, Tuakau, Auckland, 2121 | Physical | 06 May 2013 - 14 Apr 2015 |
| 70a Gibson Rd, Tuakau, Auckland, 2121 | Registered | 03 May 2013 - 14 Apr 2015 |
| 4a Lingarth St, Remuera, Auckland | Physical | 23 Mar 2009 - 06 May 2013 |
| 4a Lingarth St, Remuera, Auckland | Registered | 23 Mar 2009 - 03 May 2013 |
| 8a Howell Ave, Hamilton, Waikato, New Zealand | Registered & physical | 09 Jun 2008 - 23 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Matthew Individual |
Forrest Hill Auckland 0620 |
09 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Cheryl Individual |
Forrest Hill Auckland 0620 |
16 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Cherly Anne Louise Individual |
Hamilton Waikato, New Zealand |
09 Jun 2008 - 27 Jun 2010 |
 |
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