General information
Headway Systems Limited
Type: NZ Limited Company (Ltd)9429038513626
New Zealand Business Number
668896
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J542010 - Computer Software Publishing
Industry classification codes with description
Headway Systems Limited (NZBN 9429038513626) was launched on 14 Feb 1995. 4 addresses are currently in use by the company: P O Box 71, Christchurch, 8011 (type: postal, office). 329 Durham Street, Christchurch Central, Christchurch had been their registered address, until 03 Oct 2019. 535294 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 267647 shares (50 per cent of shares), namely:
New Zealand Institute Of Valuers (an other) located at 181 Willis Street, Wellington. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 267647 shares); it includes
P.t. Investments Limited (an entity) - located at Christchurch Central, Christchurch. "Computer software publishing" (business classification J542010) is the classification the Australian Bureau of Statistics issued Headway Systems Limited. Businesscheck's database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 329 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & service & registered | 03 Oct 2019 |
| P O Box 71, Christchurch, 8011 | Postal | 02 Jun 2021 |
| 329 Durham Street, Christchurch Central, Christchurch, 8013 | Office | 02 Jun 2021 |
Contact info
64 0800 644544
Phone (Phone)
support@headway.co.nz
Email
www.headway.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan James Stewart
17 Devon Street, Christchurch, 8023
Address used since 15 Jun 2006 |
Director | 12 Apr 1996 - current |
|
Murray Black
Khandallah, Wellington, 6035
Address used since 14 Aug 2012 |
Director | 14 Aug 2012 - current |
|
Glenn Irwin Hughes
Rd 1, Amberley, 7481
Address used since 09 Jun 2014 |
Director | 09 Jun 2014 - current |
|
Boyd Alistair Gross
Greenmeadows, Napier, 4112
Address used since 20 Sep 2018 |
Director | 20 Sep 2018 - current |
|
Tracy Joan Steel
Rd 2, Hororata, 7572
Address used since 16 May 2023 |
Director | 16 May 2023 - current |
|
Terrence John Naylor
Shirley, Christchurch, 8061
Address used since 16 Jun 2020 |
Director | 16 Jun 2020 - 16 May 2023 |
|
Errol Saunders
Halkett Rd 1, Christchurch, 7671
Address used since 14 Jun 2016 |
Director | 15 Jun 2006 - 17 Jun 2020 |
|
Timothy Michael Truebridge
Ngaio, Wellington, 6035
Address used since 16 Feb 2016 |
Director | 16 Feb 2016 - 15 Sep 2018 |
|
Kenneth George Stevenson
Flat Bush, Manukau 2016,
Address used since 08 Feb 2010 |
Director | 12 Apr 1996 - 09 Jun 2014 |
|
John Lloyd Hancock
Richmond, Richmond, 7020
Address used since 01 May 2011 |
Director | 01 May 2011 - 09 Jun 2014 |
|
Gerard Logan
R D 3, Napier 4183,
Address used since 15 Jun 2006 |
Director | 22 Nov 2004 - 10 Mar 2011 |
|
Roger Maurice Stone
Havelock North,
Address used since 12 Apr 1996 |
Director | 12 Apr 1996 - 01 Dec 2004 |
|
Connor English
East Wadestown, Wellington,
Address used since 28 Jul 2003 |
Director | 28 Jul 2003 - 22 Nov 2004 |
|
Adrian John Brady
Plimmerton, Porirua City,
Address used since 22 Sep 1998 |
Director | 22 Sep 1998 - 01 Jul 2002 |
|
Edward Thomas Fitzgerald
Ilam, Christchurch,
Address used since 14 Feb 1995 |
Director | 14 Feb 1995 - 01 Jun 2001 |
|
John Dunckley
Glenleith, Dunedin,
Address used since 12 Apr 1996 |
Director | 12 Apr 1996 - 22 Sep 1998 |
Addresses
Principal place of activity
| 329 Durham Street , Christchurch Central , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 04 Jun 2015 - 03 Oct 2019 |
| Staples Rodway, 314 Riccarton Road, Christchurch, 8041 | Registered & physical | 13 May 2013 - 04 Jun 2015 |
| Level 2, Ami House, 116 Riccarton Road, Christchurch | Registered | 22 Jun 2005 - 13 May 2013 |
| C/- Fitzgerald And Associates, 21 Church Street, Timaru | Physical | 10 Jul 1997 - 10 Jul 1997 |
| 2nd Floor, Ami Building, 116 Riccarton Road, Christchurch | Physical | 10 Jul 1997 - 13 May 2013 |
| C/- Fitzgerald And Associates, 21 Church Street, Timaru | Registered | 19 Aug 1996 - 22 Jun 2005 |
Financial Data
Financial info
535294
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 267647
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Institute Of Valuers Other (Other) |
181 Willis Street Wellington |
08 Jun 2006 - current |
Shares Allocation #2 Number of Shares: 267647
| Shareholder Name | Address | Period |
|---|---|---|
|
P.t. Investments Limited Shareholder NZBN: 9429038473579 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
14 Feb 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Institute Of Valuers Services Limited Shareholder NZBN: 9429039967589 Company Number: 235220 Entity |
14 Feb 1995 - 27 Jun 2010 | |
|
New Zealand Institute Of Valuers Services Limited Shareholder NZBN: 9429039967589 Company Number: 235220 Entity |
14 Feb 1995 - 27 Jun 2010 |
Location
Companies nearby
 |
Jka Trustees Limited 329 Durham Street |
|
Tavendale Trustees Limited 329 Durham Street |
|
Caseley Trustees Limited 329 Durham Street |
|
S&k Molloy Trustees Limited 329 Durham Street |
|
Robbie Larkin Trustees Limited 329 Durham Street |
|
Trustee 016131 Limited 329 Durham Street |
Similar companies
|
Myclient Global.com Limited 329 Durham Street |
|
Software NZ Limited 329 Durham Street |
|
Comet Licensing Limited 329 Durham Street |
|
Loot Winner Limited 78 Manchester Street |
|
Cerebralfix Limited 78 Manchester Street |
|
Collaborative Networking Limited Same As Registered Office |