General information

Green Way Capital Limited

Type: NZ Limited Company (Ltd)
9429031233095
New Zealand Business Number
3255228
Company Number
Registered
Company Status
L663947 - Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification codes with description

Green Way Capital Limited (NZBN 9429031233095) was registered on 03 Feb 2011. 3 addresses are currently in use by the company: 17 Shaddock Street, Eden Terrace, Auckland, 1021 (type: office, physical). Level 1, 26 Crummer Road, Grey Lynn, Auckland had been their registered address, up until 17 Jul 2013. Green Way Capital Limited used other names, namely: Cr Trustees No.5 Limited from 01 Feb 2011 to 29 Apr 2016. 1000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 499 shares (49.9% of shares), namely:
Ml Trustees 5118 Limited (an entity) located at 41 Shortland Street, Auckland Central postcode 1011,
Green, Wayne Roy (an individual) located at 582 West Coast Road, Oratia, Auckland postcode 0604,
Green, Robyn Jean (an individual) located at 582 West Coast Road, Oratia, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Green, Wayne Roy (a director) - located at Oratia, Auckland. The next group of shareholders, share allocation (499 shares, 49.9%) belongs to 3 entities, namely:
Jonsson, Sebastian Tue, located at Mount Eden, Auckland (an individual),
Crummer Trustees No.122 Limited, located at Grey Lynn, Auckland (an entity),
Jonsson, Emma Louise, located at Mount Eden, Auckland (an individual). "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (business classification L663947) is the category the Australian Bureau of Statistics issued to Green Way Capital Limited. The Businesscheck information was updated on 02 Apr 2024.

Current address Type Used since
17 Shaddock Street, Eden Terrace, Auckland, 1021 Office unknown
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered 17 Jul 2013
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical & service 07 Dec 2015
Directors
Name and Address Role Period
Sebastian Tue Jonsson
Mount Eden, Auckland, 1024
Address used since 04 Nov 2021
Mount Eden, Auckland, 1024
Address used since 01 Nov 2015
Director 01 Nov 2015 - current
Wayne Roy Green
Oratia, Auckland, 0604
Address used since 01 Nov 2015
Director 01 Nov 2015 - current
Donald Keith Cleaver
Grey Lynn, Auckland, 1021
Address used since 02 May 2011
Director 02 May 2011 - 01 Nov 2015
Thomas Mark Cleaver
Rd 2, Kumeu, 0892
Address used since 03 Feb 2011
Director 03 Feb 2011 - 02 May 2011
Addresses
Principal place of activity
17 Shaddock Street , Eden Terrace , Auckland , 1021
Previous address Type Period
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered 30 Aug 2012 - 17 Jul 2013
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical 30 Aug 2012 - 07 Dec 2015
Level 1, 26 Crummer Road, Grey Lynn, Auckland 1021, 0000 Physical & registered 03 Feb 2011 - 30 Aug 2012
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Ml Trustees 5118 Limited
Shareholder NZBN: 9429041738528
Entity (NZ Limited Company)
41 Shortland Street
Auckland Central
1011
29 Apr 2016 - current
Green, Wayne Roy
Individual
582 West Coast Road, Oratia
Auckland
0604
29 Apr 2016 - current
Green, Robyn Jean
Individual
582 West Coast Road, Oratia
Auckland
0604
29 Apr 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Green, Wayne Roy
Director
Oratia
Auckland
0604
04 May 2018 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Jonsson, Sebastian Tue
Individual
Mount Eden
Auckland
1024
29 Apr 2016 - current
Crummer Trustees No.122 Limited
Shareholder NZBN: 9429030424272
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
29 Apr 2016 - current
Jonsson, Emma Louise
Individual
Mount Eden
Auckland
1024
29 Apr 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Jonsson, Sebastian Tue
Director
Mount Eden
Auckland
1024
29 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Butterworth, Neryl Valerie
Individual
Rd 1
Drury
2577
19 Jun 2012 - 29 Apr 2016
Zelwick Holdings Limited
Shareholder NZBN: 9429037304386
Company Number: 1026833
Entity
03 Feb 2011 - 19 Jun 2012
Zelwick Holdings Limited
Shareholder NZBN: 9429037304386
Company Number: 1026833
Entity
03 Feb 2011 - 19 Jun 2012
Location
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