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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Berntsen, Nicola Julie |
Rd1 Thames 3578 New Zealand |
04 Jan 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Berntsen, Allan Edison |
Rd1 Thames 3578 New Zealand |
04 Jan 2006 - |
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
Weka Marine Farms Limited
100 Ngati Maru Highway
Windy Hill Trustees Limited
100 Ngati Maru Highway
Cherrywood Homes Limited
25 State Highway 25
Kopu Demolition & Scrap Recycling Limited
26 Queen Street
Brendon Moxsom Limited
27 Queen Street
Hauraki North Rugby Football Club Incorporated
State Highway 26