General information

Headway International Limited

Type: NZ Limited Company (Ltd)
9429036167890
New Zealand Business Number
1269202
Company Number
Registered
Company Status

Headway International Limited (issued a business number of 9429036167890) was incorporated on 10 Feb 2003. 2 addresses are in use by the company: 18 Louvain Avenue, Mount Roskill, Auckland, 1041 (type: registered, physical). 18 Louvain Avenue, Mt Roskill, Auckland had been their physical address, until 09 Mar 2009. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Lu, Qian (an individual) located at Lynfield, Auckland postcode 1042. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Jin, Yang Hua (an individual) - located at Avondale, Auckland, New Zealand. Our database was last updated on 17 Apr 2024.

Current address Type Used since
18 Louvain Avenue, Mount Roskill, Auckland, 1041 Registered & physical & service 09 Mar 2009
Directors
Name and Address Role Period
Yanghua Jin
Mt Roskill, Auckland, 1041
Address used since 20 May 2016
Director 02 Mar 2009 - current
Shufen Du
Auckland,
Address used since 01 Apr 2007
Director 01 Apr 2007 - 04 Jun 2009
Tao Chen
Greenlane, Auckland, New Zealand,
Address used since 10 Feb 2003
Director 10 Feb 2003 - 02 Mar 2009
Addresses
Previous address Type Period
18 Louvain Avenue, Mt Roskill, Auckland Physical 14 Feb 2008 - 09 Mar 2009
557 Dominion Road, Mt Eden, Auckland Physical 02 May 2006 - 14 Feb 2008
Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland Registered 02 May 2006 - 09 Mar 2009
69 Morningside Drive, Morningside, Auckland, New Zealand Registered & physical 08 Apr 2004 - 02 May 2006
3/2141 Great North Road, Avondale, Auckland, New Zealand Registered & physical 10 Feb 2003 - 08 Apr 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lu, Qian
Individual
Lynfield
Auckland
1042
23 Mar 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jin, Yang Hua
Individual
Avondale
Auckland, New Zealand
10 Feb 2003 - current

Historic shareholders

Shareholder Name Address Period
Chen, Tao
Individual
Greenlane
Auckland, New Zealand
10 Feb 2003 - 02 Jul 2007
Shen, Nina
Individual
Auckland
22 Mar 2010 - 07 Mar 2013
Luo, Yong
Individual
Glenfield
North Shore, New Zealand
01 Apr 2004 - 01 Apr 2004
Wang, Wei Guo
Individual
Three King
Auckland, New Zealand
10 Feb 2003 - 02 Jul 2007
Du, Shufen
Individual
Auckland
02 Jul 2007 - 02 Mar 2009
Location
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