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).
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
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 | |||
Entity (NZ Limited Company) | Ml Trustees 5118 Limited Shareholder NZBN: 9429041738528 |
41 Shortland Street Auckland Central 1011 New Zealand |
29 Apr 2016 - |
Individual | Green, Wayne Roy |
582 West Coast Road, Oratia Auckland 0604 New Zealand |
29 Apr 2016 - |
Individual | Green, Robyn Jean |
582 West Coast Road, Oratia Auckland 0604 New Zealand |
29 Apr 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Green, Wayne Roy |
Oratia Auckland 0604 New Zealand |
04 May 2018 - |
Shares Allocation #3 Number of Shares: 499 | |||
Individual | Jonsson, Sebastian Tue |
Mount Eden Auckland 1024 New Zealand |
29 Apr 2016 - |
Entity (NZ Limited Company) | Crummer Trustees No.122 Limited Shareholder NZBN: 9429030424272 |
Grey Lynn Auckland 1021 New Zealand |
29 Apr 2016 - |
Individual | Jonsson, Emma Louise |
Mount Eden Auckland 1024 New Zealand |
29 Apr 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Jonsson, Sebastian Tue |
Mount Eden Auckland 1024 New Zealand |
29 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Butterworth, Neryl Valerie |
Rd 1 Drury 2577 New Zealand |
19 Jun 2012 - 29 Apr 2016 |
Entity | Zelwick Holdings Limited Shareholder NZBN: 9429037304386 Company Number: 1026833 |
03 Feb 2011 - 19 Jun 2012 | |
Entity | Zelwick Holdings Limited Shareholder NZBN: 9429037304386 Company Number: 1026833 |
03 Feb 2011 - 19 Jun 2012 |
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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