Green Way Limited, a registered company, was registered on 19 Sep 2013. 9429030059351 is the NZBN it was issued. "Building consultancy service" (business classification M692310) is how the company has been classified. This company has been managed by 2 directors: Wayne Roy Green - an active director whose contract started on 19 Sep 2013,
Sebastian Tue Jonsson - an active director whose contract started on 21 May 2014.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 13 Ophir Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Green Way Limited had been using 15-17 Shaddock Street, Eden Terrace, Auckland as their registered address up until 06 Jun 2019.
A total of 1000 shares are allocated to 8 shareholders (4 groups). The first group is comprised of 499 shares (49.9 per cent) held by 3 entities. There is also a second group which includes 3 shareholders in control of 499 shares (49.9 per cent). Lastly there is the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 15-17 Shaddock Street, Eden Terrace, Auckland, 1210 New Zealand
Registered & physical address used from 17 Dec 2015 to 06 Jun 2019
Address: 582 West Coast Road, Oratia, Auckland, 0604 New Zealand
Registered address used from 19 Sep 2013 to 17 Dec 2015
Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 19 Sep 2013 to 17 Dec 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Director | Jonsson, Sebastian Tue |
Mount Eden Auckland 1024 New Zealand |
10 Jun 2014 - |
Individual | Jonsson, Emma Louise |
Mount Eden Auckland 1024 New Zealand |
10 Jun 2014 - |
Entity (NZ Limited Company) | Crummer Trustees No.122 Limited Shareholder NZBN: 9429030424272 |
Grey Lynn Auckland 1021 New Zealand |
19 Sep 2013 - |
Shares Allocation #2 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Ml Trustees 5118 Limited Shareholder NZBN: 9429041738528 |
41 Shortland Street Auckland Central 1011 New Zealand |
09 Dec 2015 - |
Individual | Green, Robyn Jean |
582 West Coast Road, Oratia Auckland 0604 New Zealand |
09 Dec 2015 - |
Director | Green, Wayne Roy |
582 West Coast Road, Oratia Auckland 0604 New Zealand |
19 Sep 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Green, Wayne Roy |
Oratia Auckland 0604 New Zealand |
04 May 2018 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Jonsson, Sebastian Tue |
Mount Eden Auckland 1024 New Zealand |
10 Jun 2014 - |
Wayne Roy Green - Director
Appointment date: 19 Sep 2013
Address: Oratia, Auckland, 0604 New Zealand
Address used since 17 Mar 2017
Sebastian Tue Jonsson - Director
Appointment date: 21 May 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Nov 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 21 May 2014
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