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Green Way Capital Limited

Type: NZ Limited Company (Ltd)
9429031233095
NZBN
3255228
Company Number
Registered
Company Status
L663947
Industry classification code
Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification description
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered address used since 17 Jul 2013
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & service address used since 07 Dec 2015

Green Way Capital Limited was started on 03 Feb 2011 and issued a number of 9429031233095. This registered LTD company has been managed by 4 directors: Sebastian Tue Jonsson - an active director whose contract started on 01 Nov 2015,
Wayne Roy Green - an active director whose contract started on 01 Nov 2015,
Donald Keith Cleaver - an inactive director whose contract started on 02 May 2011 and was terminated on 01 Nov 2015,
Thomas Mark Cleaver - an inactive director whose contract started on 03 Feb 2011 and was terminated on 02 May 2011.
As stated in our database (updated on 02 Apr 2024), this company registered 3 addresses: 17 Shaddock Street, Eden Terrace, Auckland, 1021 (office address),
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (physical address),
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (service address),
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (registered address) among others.
Up until 17 Jul 2013, Green Way Capital Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their registered address.
BizDb identified previous names used by this company: from 01 Feb 2011 to 29 Apr 2016 they were called Cr Trustees No.5 Limited.
A total of 1000 shares are allotted to 4 groups (8 shareholders in total). As far as the first group is concerned, 499 shares are held by 3 entities, namely:
Ml Trustees 5118 Limited (an entity) located at 41 Shortland Street, Auckland Central postcode 1011,
Green, Wayne Roy (an individual) located at 582 West Coast Road, Oratia, Auckland postcode 0604,
Green, Robyn Jean (an individual) located at 582 West Coast Road, Oratia, Auckland postcode 0604.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Green, Wayne Roy - located at Oratia, Auckland.
The 3rd share allotment (499 shares, 49.9%) belongs to 3 entities, namely:
Jonsson, Sebastian Tue, located at Mount Eden, Auckland (an individual),
Crummer Trustees No.122 Limited, located at Grey Lynn, Auckland (an entity),
Jonsson, Emma Louise, located at Mount Eden, Auckland (an individual). Green Way Capital Limited is categorised as "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947).

Addresses

Principal place of activity

17 Shaddock Street, Eden Terrace, Auckland, 1021 New Zealand


Previous addresses

Address #1: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 30 Aug 2012 to 17 Jul 2013

Address #2: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 30 Aug 2012 to 07 Dec 2015

Address #3: Level 1, 26 Crummer Road, Grey Lynn, Auckland 1021, 0000 New Zealand

Physical & registered address used from 03 Feb 2011 to 30 Aug 2012

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
Entity (NZ Limited Company) Ml Trustees 5118 Limited
Shareholder NZBN: 9429041738528
41 Shortland Street
Auckland Central
1011
New Zealand
Individual Green, Wayne Roy 582 West Coast Road, Oratia
Auckland
0604
New Zealand
Individual Green, Robyn Jean 582 West Coast Road, Oratia
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Green, Wayne Roy Oratia
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 499
Individual Jonsson, Sebastian Tue Mount Eden
Auckland
1024
New Zealand
Entity (NZ Limited Company) Crummer Trustees No.122 Limited
Shareholder NZBN: 9429030424272
Grey Lynn
Auckland
1021
New Zealand
Individual Jonsson, Emma Louise Mount Eden
Auckland
1024
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Jonsson, Sebastian Tue Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Butterworth, Neryl Valerie Rd 1
Drury
2577
New Zealand
Entity Zelwick Holdings Limited
Shareholder NZBN: 9429037304386
Company Number: 1026833
Entity Zelwick Holdings Limited
Shareholder NZBN: 9429037304386
Company Number: 1026833
Directors

Sebastian Tue Jonsson - Director

Appointment date: 01 Nov 2015

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 04 Nov 2021

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Nov 2015


Wayne Roy Green - Director

Appointment date: 01 Nov 2015

Address: Oratia, Auckland, 0604 New Zealand

Address used since 01 Nov 2015


Donald Keith Cleaver - Director (Inactive)

Appointment date: 02 May 2011

Termination date: 01 Nov 2015

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 02 May 2011


Thomas Mark Cleaver - Director (Inactive)

Appointment date: 03 Feb 2011

Termination date: 02 May 2011

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 03 Feb 2011

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