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2 Way Industries Limited

Type: NZ Limited Company (Ltd)
9429037078263
NZBN
1101724
Company Number
Registered
Company Status
Current address
23 Patiki Road
Avondale
Auckland 1026
New Zealand
Physical & registered & service address used since 21 Feb 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Way, Jason Dean Oratia
Auckland
0604
New Zealand
Entity (NZ Limited Company) Kumeu Taxation Trustee Co Limited
Shareholder NZBN: 9429036832835
2 Shamrock Drive
Kumeu, Auckland West
Individual Way, Linda Marie Oratia
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Way, Jason Dean Oratia
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Way, Linda Marie Oratia
Auckland
0604
New Zealand
Directors

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