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Walkway Solutions Limited

Type: NZ Limited Company (Ltd)
9429034383155
NZBN
1746667
Company Number
Registered
Company Status
Current address
127 Ngati Maru Highway
Rd 1
Thames 3578
New Zealand
Registered & physical & service address used since 04 Apr 2018

Walkway Solutions Limited was launched on 04 Jan 2006 and issued a business number of 9429034383155. The registered LTD company has been run by 2 directors: Nicola Julie Berntsen - an active director whose contract started on 04 Jan 2006,
Allan Edison Berntsen - an active director whose contract started on 04 Jan 2006.
As stated in BizDb's information (last updated on 16 Apr 2024), the company filed 1 address: 127 Ngati Maru Highway, Rd 1, Thames, 3578 (type: registered, physical).
Up to 04 Apr 2018, Walkway Solutions Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address.
BizDb identified previous names used by the company: from 04 Jan 2006 to 16 Jan 2006 they were named Walk Wayz Solutions Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Berntsen, Nicola Julie (an individual) located at Rd1, Thames 3578.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Berntsen, Allan Edison - located at Rd1, Thames 3578.

Addresses

Previous addresses

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 14 Mar 2016 to 04 Apr 2018

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 28 Jul 2015 to 14 Mar 2016

Address: C/-peter Barker Accountants, Chartered Accountants, 723 Pollen Street, Thames New Zealand

Physical & registered address used from 20 Feb 2007 to 28 Jul 2015

Address: C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames

Registered & physical address used from 26 Jan 2006 to 20 Feb 2007

Address: 25 Trotters Ave, Rd5, Thames

Registered & physical address used from 04 Jan 2006 to 26 Jan 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Berntsen, Nicola Julie Rd1
Thames 3578

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Berntsen, Allan Edison Rd1
Thames 3578

New Zealand
Directors

Nicola Julie Berntsen - Director

Appointment date: 04 Jan 2006

Address: Rd 1, Thames, 3578 New Zealand

Address used since 19 Feb 2010


Allan Edison Berntsen - Director

Appointment date: 04 Jan 2006

Address: Rd 1, Thames, 3578 New Zealand

Address used since 19 Feb 2010

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