General information

2 Way Industries Limited

Type: NZ Limited Company (Ltd)
9429037078263
New Zealand Business Number
1101724
Company Number
Registered
Company Status

2 Way Industries Limited (New Zealand Business Number 9429037078263) was launched on 22 Nov 2000. 2 addresses are in use by the company: 23 Patiki Road, Avondale, Auckland, 1026 (type: physical, registered). 6 Riverbank Road, New Lynn, Auckland had been their physical address, up until 21 Feb 2017. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Way, Jason Dean (an individual) located at Oratia, Auckland postcode 0604,
Kumeu Taxation Trustee Co Limited (an entity) located at 2 Shamrock Drive, Kumeu, Auckland West,
Way, Linda Marie (an individual) located at Oratia, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Way, Jason Dean (an individual) - located at Oratia, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Way, Linda Marie, located at Oratia, Auckland (an individual). Businesscheck's database was updated on 28 Apr 2024.

Current address Type Used since
23 Patiki Road, Avondale, Auckland, 1026 Physical & registered & service 21 Feb 2017
Directors
Name and Address Role Period
Jason Dean Way
Oratia, Waitakere, 0604
Address used since 28 Apr 2010
Director 09 Jun 2001 - current
Linda Marie Way
Oratia, Waitakere, 0604
Address used since 28 Apr 2010
Director 09 Jun 2001 - current
Peter Mark Maxwell
Epsom, Auckland,
Address used since 22 Nov 2000
Director 22 Nov 2000 - 09 Jun 2001
Addresses
Previous address Type Period
6 Riverbank Road, New Lynn, Auckland, 0600 Physical & registered 27 Apr 2012 - 21 Feb 2017
152a Parker Road, Oratia, Auckland West Physical 07 May 2008 - 27 Apr 2012
6 Claret Place, Henderson, Auckland West Physical 02 May 2003 - 07 May 2008
Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu Physical 22 Apr 2002 - 02 May 2003
6 Claret Place, Henderson Physical 15 Mar 2001 - 22 Apr 2002
Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu Physical 15 Mar 2001 - 15 Mar 2001
Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu Registered 22 Nov 2000 - 27 Apr 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Way, Jason Dean
Individual
Oratia
Auckland
0604
22 Nov 2000 - current
Kumeu Taxation Trustee Co Limited
Shareholder NZBN: 9429036832835
Entity (NZ Limited Company)
2 Shamrock Drive
Kumeu, Auckland West
22 Nov 2000 - current
Way, Linda Marie
Individual
Oratia
Auckland
0604
22 Nov 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Way, Jason Dean
Individual
Oratia
Auckland
0604
22 Nov 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Way, Linda Marie
Individual
Oratia
Auckland
0604
22 Nov 2000 - current
Location