Company Headquarters Limited, a registered company, was started on 22 Jun 1992. 9429038969164 is the NZ business identifier it was issued. The company has been run by 10 directors: Alfred George Moufarrige - an active director whose contract began on 10 May 2000,
Gregory Layton Pearce - an active director whose contract began on 11 Apr 2012,
Marcus Elton Moufarrige - an inactive director whose contract began on 24 Jun 2003 and was terminated on 31 Dec 2018,
Bryan William Joseph Pashby - an inactive director whose contract began on 01 Sep 1995 and was terminated on 24 Jun 2003,
Valerie Joan Salter - an inactive director whose contract began on 01 Sep 1995 and was terminated on 13 Mar 2000.
Updated on 07 May 2025, BizDb's database contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service).
Company Headquarters Limited had been using Level 26 Pwc Tower, Cnr Quay & Albert Street, Auckland as their physical address up to 24 Feb 2021.
Other names for this company, as we identified at BizDb, included: from 02 Sep 1992 to 12 Nov 1998 they were named The Headquarters Company Limited, from 22 Jun 1992 to 02 Sep 1992 they were named Furmage Enterprises Limited.
One entity controls all company shares (exactly 100 shares) - Beechreef (New Zealand) Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Level 26 Pwc Tower, Cnr Quay & Albert Street, Auckland, 1010 New Zealand
Physical address used from 26 Jun 2020 to 24 Feb 2021
Address #2: Level 26 Pwc Tower, Cnr Quay & Albert Street, Auckland, 1010 New Zealand
Registered address used from 08 Jul 2019 to 24 Feb 2021
Address #3: Level 27 Pwc Tower, Cnr Quay & Albert Street, Auckland, 1010 New Zealand
Registered address used from 01 Jul 2011 to 08 Jul 2019
Address #4: Level 27 Pwc Tower, Cnr Quay & Albert Street, Auckland, 1010 New Zealand
Physical address used from 01 Jul 2011 to 26 Jun 2020
Address #5: Level 20, Asb Bank Centre, 135 Albert Street, Auckland New Zealand
Registered & physical address used from 01 Apr 2005 to 01 Jul 2011
Address #6: Level 16, Asb Bank Centre, Cnr Albert & Wellesley Streets, Auckland
Physical & registered address used from 26 Aug 2002 to 01 Apr 2005
Address #7: Level 16 International Business Centre, Asb Bank Centre, Cnr Albert & Wellesley Streets, Auckland
Physical address used from 01 Jul 1997 to 26 Aug 2002
Address #8: C/- Law Corporation (nz) Ltd, 76 Anzac Ave, Auvkland
Registered address used from 10 Jul 1992 to 26 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 14 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Beechreef (new Zealand) Limited Shareholder NZBN: 9429038676543 |
Auckland Central Auckland 1010 New Zealand |
22 Jun 1992 - |
Ultimate Holding Company
Alfred George Moufarrige - Director
Appointment date: 10 May 2000
ASIC Name: Servcorp Holdings Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Hunters Hill, Nsw 2110, Australia
Address used since 01 Jun 2010
Address: Sydney, Nsw, 2000 Australia
Gregory Layton Pearce - Director
Appointment date: 11 Apr 2012
ASIC Name: Sovori Pty Ltd
Address: Alfords Point Nsw, 2234 Australia
Address used since 11 Apr 2012
Marcus Elton Moufarrige - Director (Inactive)
Appointment date: 24 Jun 2003
Termination date: 31 Dec 2018
ASIC Name: Servcorp Holdings Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Address: Bronte Nsw, 2024 Australia
Address used since 25 Apr 2011
Bryan William Joseph Pashby - Director (Inactive)
Appointment date: 01 Sep 1995
Termination date: 24 Jun 2003
Address: Belrose, N S W, Australia,
Address used since 01 Sep 1995
Valerie Joan Salter - Director (Inactive)
Appointment date: 01 Sep 1995
Termination date: 13 Mar 2000
Address: Beauty Point, N S W, Australia,
Address used since 01 Sep 1995
Shirley Webb-speight - Director (Inactive)
Appointment date: 07 Jul 1992
Termination date: 01 Sep 1995
Address: St Marys Bay, Auckland,
Address used since 07 Jul 1992
Brian Wayne Roulston - Director (Inactive)
Appointment date: 07 Jul 1992
Termination date: 01 Sep 1995
Address: Parnell, Auckland,
Address used since 07 Jul 1992
Michael Webb-speight - Director (Inactive)
Appointment date: 07 Jul 1992
Termination date: 01 Sep 1995
Address: St Marys Bay, Auckland,
Address used since 07 Jul 1992
Jan Miller - Director (Inactive)
Appointment date: 22 Jun 1992
Termination date: 07 Jul 1992
Address: Westmere, Auckland,
Address used since 22 Jun 1992
Fiona Jane Mount - Director (Inactive)
Appointment date: 22 Jun 1992
Termination date: 07 Jul 1992
Address: Grafton, Auckland,
Address used since 22 Jun 1992
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