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Green Way Environmental Limited

Type: NZ Limited Company (Ltd)
9429046220660
NZBN
6325188
Company Number
Registered
Company Status
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
13 Ophir Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 07 Dec 2020

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.

Addresses

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

Financial Data

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
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
Individual Green, Wayne Roy Oratia
Auckland
0604
New Zealand
Individual Green, Robyn Jean Oratia
Auckland
0604
New Zealand
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
Individual Jonsson, Sebastian Tue Mount Eden
Auckland
1024
New Zealand
Individual Jonsson, Emma Louise Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Green, Wayne Roy Oratia
Auckland
0604
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Jonsson, Sebastian Tue Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Crummer Trustees No.152 Limited
Shareholder NZBN: 9429042365266
Company Number: 6002909
Entity Crummer Trustees No.152 Limited
Shareholder NZBN: 9429042365266
Company Number: 6002909
Directors

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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Hydroflow Distributors Limited
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Irontide Marine Contracting Limited
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Colorado Intrinsics No.5 Limited
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Construction Project Management Consultancy Limited
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Streets Ahead Property Limited
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