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Way Travel Limited

Type: NZ Limited Company (Ltd)
9429038202711
NZBN
833894
Company Number
Registered
Company Status
Current address
19 Prestons Park Drive
Marshland
Christchurch 8083
New Zealand
Physical & registered & service address used since 28 Jul 2020

Way Travel Limited, a registered company, was incorporated on 08 Nov 1996. 9429038202711 is the business number it was issued. This company has been supervised by 5 directors: Mi Hae Lee - an active director whose contract started on 14 Mar 2005,
Sang Hun Lee - an active director whose contract started on 14 Mar 2005,
Mi Hae Hwangbo - an active director whose contract started on 14 Mar 2005,
Hun Sung Sohn - an inactive director whose contract started on 08 Nov 1996 and was terminated on 14 Mar 2005,
Teack Seung (Jack) Hwang Co - an inactive director whose contract started on 01 Apr 2001 and was terminated on 14 Mar 2005.
Updated on 06 May 2024, our database contains detailed information about 1 address: 19 Prestons Park Drive, Marshland, Christchurch, 8083 (type: physical, registered).
Way Travel Limited had been using Shop 8 Windmill Centre, 184 Clarence Street, Riccarton, Christchurch as their physical address until 28 Jul 2020.
A total of 130000 shares are allocated to 2 shareholders (2 groups). The first group consists of 65000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 65000 shares (50 per cent).

Addresses

Previous addresses

Address: Shop 8 Windmill Centre, 184 Clarence Street, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 05 Oct 2018 to 28 Jul 2020

Address: 237 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand

Physical address used from 27 Apr 2015 to 05 Oct 2018

Address: 237 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand

Registered address used from 05 Jun 2014 to 05 Oct 2018

Address: 237 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand

Physical address used from 03 Oct 2011 to 27 Apr 2015

Address: 237 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand

Registered address used from 03 Oct 2011 to 05 Jun 2014

Address: 315 Manchester Street, Level 2, Christchurch New Zealand

Registered & physical address used from 14 May 2008 to 03 Oct 2011

Address: 315 Manchester Street, Level 1, Christchurch

Registered & physical address used from 06 Apr 2006 to 14 May 2008

Address: Shop 8, Windmill Centre, 184 Clarence Street, Riccarton, Christchurch

Physical address used from 01 May 2001 to 06 Apr 2006

Address: 62 Kendall Ave, Burnside, Christchurch

Physical address used from 01 May 2001 to 01 May 2001

Address: 62 Kendal Ave, Burnside, Christchurch

Registered address used from 01 May 2001 to 06 Apr 2006

Address: Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch

Physical & registered address used from 02 May 2000 to 01 May 2001

Address: 168 Grimseys Road, Redwood, Christchurch

Registered address used from 11 Apr 2000 to 02 May 2000

Address: 62 Kendal Avenue, Burnside, Christchurch

Registered address used from 24 Jun 1999 to 11 Apr 2000

Address: 15b Garreg Road, Fendalton, Christchurch

Physical address used from 24 Jun 1999 to 02 May 2000

Address: 15b Garreg Road, Fendalton, Christchurch

Registered address used from 09 Feb 1999 to 24 Jun 1999

Address: 168 Grimseys Road, Redwood, Christchurch

Registered address used from 25 May 1998 to 09 Feb 1999

Address: 168 Grimseys Road, Redwood, Christchurch

Physical address used from 25 May 1998 to 24 Jun 1999

Financial Data

Basic Financial info

Total number of Shares: 130000

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 65000
Director Lee, Mi Hae Marshland
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 65000
Individual Lee, Sang Hun Marshland
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hwangbo, Mi Hae Marshland
Christchurch
8083
New Zealand
Individual Sohn, Hun Sung Fendalton
Christchurch
Individual Lee, Kyung Hee Redwood
Christchurch
Directors

Mi Hae Lee - Director

Appointment date: 14 Mar 2005

Address: Marshland, Christchurch, 8083 New Zealand

Address used since 30 Apr 2020


Sang Hun Lee - Director

Appointment date: 14 Mar 2005

Address: Marshland, Christchurch, 8083 New Zealand

Address used since 30 Apr 2020

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 13 Apr 2016


Mi Hae Hwangbo - Director

Appointment date: 14 Mar 2005

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 13 Apr 2016

Address: Marshland, Christchurch, 8083 New Zealand

Address used since 30 Apr 2020


Hun Sung Sohn - Director (Inactive)

Appointment date: 08 Nov 1996

Termination date: 14 Mar 2005

Address: Fendalton, Christchurch,

Address used since 08 Nov 1996


Teack Seung (jack) Hwang Co - Director (Inactive)

Appointment date: 01 Apr 2001

Termination date: 14 Mar 2005

Address: North Brighton, Christchurch,

Address used since 01 Apr 2001

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