2Ways Company Limited was registered on 28 Aug 2002 and issued an NZBN of 9429036348633. The registered LTD company has been supervised by 2 directors: Ellen Yule - an active director whose contract began on 22 Aug 2006,
Ling Yu - an inactive director whose contract began on 28 Aug 2002 and was terminated on 24 Nov 2006.
As stated in BizDb's information (last updated on 20 Mar 2024), the company filed 1 address: Flat 3, 43 Kitchener Road, Takapuna, Auckland, 0620 (types include: office, registered).
Until 24 Jun 2011, 2Ways Company Limited had been using 3/43 Kitchener Road, Takapuna, Auckland as their physical address.
A total of 10000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Yule, Ellen (an individual) located at Takapuna, Auckland postcode 0620. 2Ways Company Limited has been categorised as "Travel agency service" (business classification N722060).
Principal place of activity
3/43 Kitchener Road, Takapuna, Auckland, 0620 New Zealand
Previous addresses
Address #1: 3/43 Kitchener Road, Takapuna, Auckland, 0620 New Zealand
Physical address used from 14 Jun 2011 to 24 Jun 2011
Address #2: 25 Digby Place, Christchurch 8062, New Zealand New Zealand
Physical address used from 01 Dec 2006 to 01 Dec 2006
Address #3: 25 Digby Place, Christchurch 8062 New Zealand
Registered address used from 01 Dec 2006 to 24 Jun 2011
Address #4: 25 Digby Place, Linwood, Christchurch, New Zealand
Registered & physical address used from 01 Dec 2006 to 01 Dec 2006
Address #5: 2/206 Salisbury Street, Christchurch
Physical & registered address used from 08 Feb 2006 to 01 Dec 2006
Address #6: 27 Ngaio Street, St. Martins, Christchurch, New Zealand
Physical & registered address used from 13 May 2004 to 08 Feb 2006
Address #7: 83 Chelsea Street,, Linwood, Christchurch
Registered & physical address used from 21 Jan 2004 to 13 May 2004
Address #8: 64 Rosewarne Crescent, Glendene,, Auckland, New Zealand
Physical & registered address used from 28 Aug 2002 to 21 Jan 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Yule, Ellen |
Takapuna Auckland 0620 New Zealand |
14 Jan 2004 - |
Ellen Yule - Director
Appointment date: 22 Aug 2006
Address: Auckland, 0620 New Zealand
Address used since 02 Feb 2016
Ling Yu - Director (Inactive)
Appointment date: 28 Aug 2002
Termination date: 24 Nov 2006
Address: Christchurch, New Zealand,
Address used since 31 Jan 2006
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