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Headway International Limited

Type: NZ Limited Company (Ltd)
9429036167890
NZBN
1269202
Company Number
Registered
Company Status
Current address
18 Louvain Avenue
Mount Roskill
Auckland 1041
New Zealand
Registered & physical & service address used since 09 Mar 2009

Headway International Limited, a registered company, was registered on 10 Feb 2003. 9429036167890 is the NZ business number it was issued. The company has been supervised by 3 directors: Yanghua Jin - an active director whose contract began on 02 Mar 2009,
Shufen Du - an inactive director whose contract began on 01 Apr 2007 and was terminated on 04 Jun 2009,
Tao Chen - an inactive director whose contract began on 10 Feb 2003 and was terminated on 02 Mar 2009.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 18 Louvain Avenue, Mount Roskill, Auckland, 1041 (types include: registered, physical).
Headway International Limited had been using 18 Louvain Avenue, Mt Roskill, Auckland as their physical address until 09 Mar 2009.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 18 Louvain Avenue, Mt Roskill, Auckland

Physical address used from 14 Feb 2008 to 09 Mar 2009

Address: 557 Dominion Road, Mt Eden, Auckland

Physical address used from 02 May 2006 to 14 Feb 2008

Address: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland

Registered address used from 02 May 2006 to 09 Mar 2009

Address: 69 Morningside Drive, Morningside, Auckland, New Zealand

Registered & physical address used from 08 Apr 2004 to 02 May 2006

Address: 3/2141 Great North Road, Avondale, Auckland, New Zealand

Registered & physical address used from 10 Feb 2003 to 08 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lu, Qian Lynfield
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Jin, Yang Hua Avondale
Auckland, New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chen, Tao Greenlane
Auckland, New Zealand
Individual Shen, Nina Auckland

New Zealand
Individual Luo, Yong Glenfield
North Shore, New Zealand
Individual Wang, Wei Guo Three King
Auckland, New Zealand
Individual Du, Shufen Auckland
Directors

Yanghua Jin - Director

Appointment date: 02 Mar 2009

Address: Mt Roskill, Auckland, 1041 New Zealand

Address used since 20 May 2016


Shufen Du - Director (Inactive)

Appointment date: 01 Apr 2007

Termination date: 04 Jun 2009

Address: Auckland,

Address used since 01 Apr 2007


Tao Chen - Director (Inactive)

Appointment date: 10 Feb 2003

Termination date: 02 Mar 2009

Address: Greenlane, Auckland, New Zealand,

Address used since 10 Feb 2003

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