2 Way Industries Limited, a registered company, was started on 22 Nov 2000. 9429037078263 is the number it was issued. This company has been managed by 3 directors: Jason Dean Way - an active director whose contract started on 09 Jun 2001,
Linda Marie Way - an active director whose contract started on 09 Jun 2001,
Peter Mark Maxwell - an inactive director whose contract started on 22 Nov 2000 and was terminated on 09 Jun 2001.
Last updated on 28 Apr 2024, our database contains detailed information about 1 address: 23 Patiki Road, Avondale, Auckland, 1026 (category: physical, registered).
2 Way Industries Limited had been using 6 Riverbank Road, New Lynn, Auckland as their physical address up until 21 Feb 2017.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the third share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 6 Riverbank Road, New Lynn, Auckland, 0600 New Zealand
Physical & registered address used from 27 Apr 2012 to 21 Feb 2017
Address: 152a Parker Road, Oratia, Auckland West New Zealand
Physical address used from 07 May 2008 to 27 Apr 2012
Address: 6 Claret Place, Henderson, Auckland West
Physical address used from 02 May 2003 to 07 May 2008
Address: Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu
Physical address used from 22 Apr 2002 to 02 May 2003
Address: 6 Claret Place, Henderson
Physical address used from 15 Mar 2001 to 22 Apr 2002
Address: Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu
Physical address used from 15 Mar 2001 to 15 Mar 2001
Address: Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu New Zealand
Registered address used from 22 Nov 2000 to 27 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 25 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Way, Jason Dean |
Oratia Auckland 0604 New Zealand |
22 Nov 2000 - |
Entity (NZ Limited Company) | Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 |
2 Shamrock Drive Kumeu, Auckland West |
22 Nov 2000 - |
Individual | Way, Linda Marie |
Oratia Auckland 0604 New Zealand |
22 Nov 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Way, Jason Dean |
Oratia Auckland 0604 New Zealand |
22 Nov 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Way, Linda Marie |
Oratia Auckland 0604 New Zealand |
22 Nov 2000 - |
Jason Dean Way - Director
Appointment date: 09 Jun 2001
Address: Oratia, Waitakere, 0604 New Zealand
Address used since 28 Apr 2010
Linda Marie Way - Director
Appointment date: 09 Jun 2001
Address: Oratia, Waitakere, 0604 New Zealand
Address used since 28 Apr 2010
Peter Mark Maxwell - Director (Inactive)
Appointment date: 22 Nov 2000
Termination date: 09 Jun 2001
Address: Epsom, Auckland,
Address used since 22 Nov 2000
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