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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lu, Qian |
Lynfield Auckland 1042 New Zealand |
23 Mar 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Jin, Yang Hua |
Avondale Auckland, New Zealand |
10 Feb 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chen, Tao |
Greenlane Auckland, New Zealand |
10 Feb 2003 - 02 Jul 2007 |
Individual | Shen, Nina |
Auckland New Zealand |
22 Mar 2010 - 07 Mar 2013 |
Individual | Luo, Yong |
Glenfield North Shore, New Zealand |
01 Apr 2004 - 01 Apr 2004 |
Individual | Wang, Wei Guo |
Three King Auckland, New Zealand |
10 Feb 2003 - 02 Jul 2007 |
Individual | Du, Shufen |
Auckland |
02 Jul 2007 - 02 Mar 2009 |
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
Solid Tile Limited
20a Louvain Avenue
Loring Investments Limited
14 Louvain Avenue
Nand Investments Limited
13a Louvain Avenue
Lily And William Property Limited
26a Hardley Avenue
Whammy Limited
23 Cambrai Avenue
Bala Vidya Consulting Limited
6a Cambrai Avenue