General information
Way Travel Limited
Type: NZ Limited Company (Ltd)9429038202711
New Zealand Business Number
833894
Company Number
Registered
Company Status
Way Travel Limited (New Zealand Business Number 9429038202711) was launched on 08 Nov 1996. 2 addresses are currently in use by the company: 19 Prestons Park Drive, Marshland, Christchurch, 8083 (type: physical, registered). Shop 8 Windmill Centre, 184 Clarence Street, Riccarton, Christchurch had been their physical address, up until 28 Jul 2020. 130000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 65000 shares (50 per cent of shares), namely:
Lee, Mi Hae (a director) located at Marshland, Christchurch postcode 8083. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 65000 shares); it includes
Lee, Sang Hun (an individual) - located at Marshland, Christchurch. Our database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Prestons Park Drive, Marshland, Christchurch, 8083 | Physical & registered & service | 28 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mi Hae Lee
Marshland, Christchurch, 8083
Address used since 30 Apr 2020 |
Director | 14 Mar 2005 - current |
|
Sang Hun Lee
Marshland, Christchurch, 8083
Address used since 30 Apr 2020
Parklands, Christchurch, 8083
Address used since 13 Apr 2016 |
Director | 14 Mar 2005 - current |
|
Mi Hae Hwangbo
Parklands, Christchurch, 8083
Address used since 13 Apr 2016
Marshland, Christchurch, 8083
Address used since 30 Apr 2020 |
Director | 14 Mar 2005 - current |
|
Hun Sung Sohn
Fendalton, Christchurch,
Address used since 08 Nov 1996 |
Director | 08 Nov 1996 - 14 Mar 2005 |
|
Teack Seung (jack) Hwang Co
North Brighton, Christchurch,
Address used since 01 Apr 2001 |
Director | 01 Apr 2001 - 14 Mar 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Shop 8 Windmill Centre, 184 Clarence Street, Riccarton, Christchurch, 8011 | Physical & registered | 05 Oct 2018 - 28 Jul 2020 |
| 237 Wairakei Road, Bryndwr, Christchurch, 8053 | Physical | 27 Apr 2015 - 05 Oct 2018 |
| 237 Wairakei Road, Bryndwr, Christchurch, 8053 | Registered | 05 Jun 2014 - 05 Oct 2018 |
| 237 Wairakei Road, Bryndwr, Christchurch, 8053 | Physical | 03 Oct 2011 - 27 Apr 2015 |
| 237 Wairakei Road, Bryndwr, Christchurch, 8053 | Registered | 03 Oct 2011 - 05 Jun 2014 |
| 315 Manchester Street, Level 2, Christchurch | Registered & physical | 14 May 2008 - 03 Oct 2011 |
| 315 Manchester Street, Level 1, Christchurch | Registered & physical | 06 Apr 2006 - 14 May 2008 |
| Shop 8, Windmill Centre, 184 Clarence Street, Riccarton, Christchurch | Physical | 01 May 2001 - 06 Apr 2006 |
| 62 Kendall Ave, Burnside, Christchurch | Physical | 01 May 2001 - 01 May 2001 |
| 62 Kendal Ave, Burnside, Christchurch | Registered | 01 May 2001 - 06 Apr 2006 |
| Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch | Physical & registered | 02 May 2000 - 01 May 2001 |
| 168 Grimseys Road, Redwood, Christchurch | Registered | 11 Apr 2000 - 02 May 2000 |
| 62 Kendal Avenue, Burnside, Christchurch | Registered | 24 Jun 1999 - 11 Apr 2000 |
| 15b Garreg Road, Fendalton, Christchurch | Physical | 24 Jun 1999 - 02 May 2000 |
| 15b Garreg Road, Fendalton, Christchurch | Registered | 09 Feb 1999 - 24 Jun 1999 |
| 168 Grimseys Road, Redwood, Christchurch | Registered | 25 May 1998 - 09 Feb 1999 |
| 168 Grimseys Road, Redwood, Christchurch | Physical | 25 May 1998 - 24 Jun 1999 |
Financial Data
Financial info
130000
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 65000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Mi Hae Director |
Marshland Christchurch 8083 |
21 Jul 2020 - current |
Shares Allocation #2 Number of Shares: 65000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Sang Hun Individual |
Marshland Christchurch 8083 |
07 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hwangbo, Mi Hae Individual |
Marshland Christchurch 8083 |
07 Oct 2005 - 21 Jul 2020 |
|
Sohn, Hun Sung Individual |
Fendalton Christchurch |
08 Nov 1996 - 28 Apr 2005 |
|
Lee, Kyung Hee Individual |
Redwood Christchurch |
08 Nov 1996 - 28 Apr 2005 |
Location
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