Green Way Environmental Limited, a registered company, was incorporated on 30 Jun 2017. 9429046220660 is the NZBN it was issued. "Engineering consulting service nec" (business classification M692343) is how the company was categorised. The company has been run by 3 directors: Sebastian Tue Jonsson - an active director whose contract began on 01 Aug 2017,
Wayne Roy Green - an active director whose contract began on 01 Aug 2017,
Fergus Donald Cleaver - an inactive director whose contract began on 30 Jun 2017 and was terminated on 01 Aug 2017.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 13 Ophir Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Green Way Environmental Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their registered address up to 07 Dec 2020.
Other names for this company, as we managed to find at BizDb, included: from 28 Jun 2017 to 19 Sep 2017 they were called Greenway Environmental Limited.
A total of 1000 shares are allotted to 8 shareholders (4 groups). The first group is comprised of 499 shares (49.9%) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 499 shares (49.9%). Finally there is the 3rd share allotment (1 share 0.1%) made up of 1 entity.
Previous address
Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 30 Jun 2017 to 07 Dec 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Ml Trustees 5118 Limited Shareholder NZBN: 9429041738528 |
41 Shortland Street Auckland Central 1011 New Zealand |
29 Sep 2017 - |
Individual | Green, Wayne Roy |
Oratia Auckland 0604 New Zealand |
29 Sep 2017 - |
Individual | Green, Robyn Jean |
Oratia Auckland 0604 New Zealand |
29 Sep 2017 - |
Shares Allocation #2 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Crummer Trustees No.122 Limited Shareholder NZBN: 9429030424272 |
Grey Lynn Auckland 1021 New Zealand |
29 Sep 2017 - |
Individual | Jonsson, Sebastian Tue |
Mount Eden Auckland 1024 New Zealand |
29 Sep 2017 - |
Individual | Jonsson, Emma Louise |
Mount Eden Auckland 1024 New Zealand |
29 Sep 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Green, Wayne Roy |
Oratia Auckland 0604 New Zealand |
04 May 2018 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Jonsson, Sebastian Tue |
Mount Eden Auckland 1024 New Zealand |
29 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Crummer Trustees No.152 Limited Shareholder NZBN: 9429042365266 Company Number: 6002909 |
30 Jun 2017 - 29 Sep 2017 | |
Entity | Crummer Trustees No.152 Limited Shareholder NZBN: 9429042365266 Company Number: 6002909 |
30 Jun 2017 - 29 Sep 2017 |
Sebastian Tue Jonsson - Director
Appointment date: 01 Aug 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Nov 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Aug 2017
Wayne Roy Green - Director
Appointment date: 01 Aug 2017
Address: Oratia, Auckland, 0604 New Zealand
Address used since 01 Aug 2017
Fergus Donald Cleaver - Director (Inactive)
Appointment date: 30 Jun 2017
Termination date: 01 Aug 2017
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 30 Jun 2017
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