General information
Company Headquarters Limited
Type: NZ Limited Company (Ltd)9429038969164
New Zealand Business Number
552238
Company Number
Registered
Company Status
Company Headquarters Limited (NZBN 9429038969164) was launched on 22 Jun 1992. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 26 Pwc Tower, Cnr Quay & Albert Street, Auckland had been their physical address, until 24 Feb 2021. Company Headquarters Limited used other aliases, namely: The Headquarters Company Limited from 02 Sep 1992 to 12 Nov 1998, Furmage Enterprises Limited (22 Jun 1992 to 02 Sep 1992). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Beechreef (New Zealand) Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our information was updated on 11 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 26 Hsbc Tower, Cnr Quay & Albert Street, Auckland, 1010 | Physical & service & registered | 24 Feb 2021 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 07 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alfred George Moufarrige
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Hunters Hill, Nsw 2110,
Address used since 01 Jun 2010
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 10 May 2000 - current |
|
Gregory Layton Pearce
Alfords Point Nsw, 2234
Address used since 11 Apr 2012 |
Director | 11 Apr 2012 - current |
|
Marcus Elton Moufarrige
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Bronte Nsw, 2024
Address used since 25 Apr 2011 |
Director | 24 Jun 2003 - 31 Dec 2018 |
|
Bryan William Joseph Pashby
Belrose, N S W, Australia,
Address used since 01 Sep 1995 |
Director | 01 Sep 1995 - 24 Jun 2003 |
|
Valerie Joan Salter
Beauty Point, N S W, Australia,
Address used since 01 Sep 1995 |
Director | 01 Sep 1995 - 13 Mar 2000 |
|
Brian Wayne Roulston
Parnell, Auckland,
Address used since 07 Jul 1992 |
Director | 07 Jul 1992 - 01 Sep 1995 |
|
Shirley Webb-speight
St Marys Bay, Auckland,
Address used since 07 Jul 1992 |
Director | 07 Jul 1992 - 01 Sep 1995 |
|
Michael Webb-speight
St Marys Bay, Auckland,
Address used since 07 Jul 1992 |
Director | 07 Jul 1992 - 01 Sep 1995 |
|
Jan Miller
Westmere, Auckland,
Address used since 22 Jun 1992 |
Director | 22 Jun 1992 - 07 Jul 1992 |
|
Fiona Jane Mount
Grafton, Auckland,
Address used since 22 Jun 1992 |
Director | 22 Jun 1992 - 07 Jul 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 26 Pwc Tower, Cnr Quay & Albert Street, Auckland, 1010 | Physical | 26 Jun 2020 - 24 Feb 2021 |
| Level 26 Pwc Tower, Cnr Quay & Albert Street, Auckland, 1010 | Registered | 08 Jul 2019 - 24 Feb 2021 |
| Level 27 Pwc Tower, Cnr Quay & Albert Street, Auckland, 1010 | Registered | 01 Jul 2011 - 08 Jul 2019 |
| Level 27 Pwc Tower, Cnr Quay & Albert Street, Auckland, 1010 | Physical | 01 Jul 2011 - 26 Jun 2020 |
| Level 20, Asb Bank Centre, 135 Albert Street, Auckland | Registered & physical | 01 Apr 2005 - 01 Jul 2011 |
| Level 16, Asb Bank Centre, Cnr Albert & Wellesley Streets, Auckland | Physical & registered | 26 Aug 2002 - 01 Apr 2005 |
| Level 16 International Business Centre, Asb Bank Centre, Cnr Albert & Wellesley Streets, Auckland | Physical | 01 Jul 1997 - 26 Aug 2002 |
| C/- Law Corporation (nz) Ltd, 76 Anzac Ave, Auvkland | Registered | 10 Jul 1992 - 26 Aug 2002 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
June
Financial report filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Beechreef (new Zealand) Limited Shareholder NZBN: 9429038676543 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
22 Jun 1992 - current |
Ultimate Holding Company
| Name | Servcorp Limited |
| Type | Company |
| Ultimate Holding Company Number | 89222506 |
| Country of origin | AU |
Location
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