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Green Way Limited

Type: NZ Limited Company (Ltd)
9429030059351
NZBN
4651259
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
13 Ophir Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 06 Jun 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 499
Director Jonsson, Sebastian Tue Mount Eden
Auckland
1024
New Zealand
Individual Jonsson, Emma Louise Mount Eden
Auckland
1024
New Zealand
Entity (NZ Limited Company) Crummer Trustees No.122 Limited
Shareholder NZBN: 9429030424272
Grey Lynn
Auckland
1021
New Zealand
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
Individual Green, Robyn Jean 582 West Coast Road, Oratia
Auckland
0604
New Zealand
Director Green, Wayne Roy 582 West Coast Road, Oratia
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Green, Wayne Roy Oratia
Auckland
0604
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Jonsson, Sebastian Tue Mount Eden
Auckland
1024
New Zealand
Directors

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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