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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 65000 | |||
Director | Lee, Mi Hae |
Marshland Christchurch 8083 New Zealand |
21 Jul 2020 - |
Shares Allocation #2 Number of Shares: 65000 | |||
Individual | Lee, Sang Hun |
Marshland Christchurch 8083 New Zealand |
07 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hwangbo, Mi Hae |
Marshland Christchurch 8083 New Zealand |
07 Oct 2005 - 21 Jul 2020 |
Individual | Sohn, Hun Sung |
Fendalton Christchurch |
08 Nov 1996 - 28 Apr 2005 |
Individual | Lee, Kyung Hee |
Redwood Christchurch |
08 Nov 1996 - 28 Apr 2005 |
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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