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Hexagon-wood Architecture Limited

Type: NZ Limited Company (Ltd)
9429046047755
NZBN
6259940
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
40a Colmar Road
Mellons Bay
Auckland 2014
New Zealand
Registered & physical & service address used since 19 Oct 2021

Hexagon-Wood Architecture Limited, a registered company, was registered on 31 Mar 2017. 9429046047755 is the New Zealand Business Number it was issued. "Architectural service" (business classification M692120) is how the company has been categorised. The company has been managed by 2 directors: Pengfei Li - an active director whose contract started on 31 Mar 2017,
Tongyue Yang - an active director whose contract started on 31 Mar 2017.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 40A Colmar Road, Mellons Bay, Auckland, 2014 (category: registered, physical).
Hexagon-Wood Architecture Limited had been using 49A Elliot Street, Howick, Auckland as their registered address up until 19 Oct 2021.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (50%).

Addresses

Previous addresses

Address: 49a Elliot Street, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 14 Oct 2021 to 19 Oct 2021

Address: 41 O'halloran Road, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 17 Sep 2018 to 14 Oct 2021

Address: 56b Clovelly Road, Bucklands Beach, Auckland, 2012 New Zealand

Physical & registered address used from 31 Mar 2017 to 17 Sep 2018

Contact info
64 21 02272636
Phone
hexagonwood9587@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Yang, Tongyue Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Li, Pengfei Mellons Bay
Auckland
2014
New Zealand
Directors

Pengfei Li - Director

Appointment date: 31 Mar 2017

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 01 Oct 2021

Address: Howick, Auckland, 2014 New Zealand

Address used since 07 Sep 2018

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 31 Mar 2017


Tongyue Yang - Director

Appointment date: 31 Mar 2017

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 01 Oct 2021

Address: Howick, Auckland, 2014 New Zealand

Address used since 07 Sep 2018

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 31 Mar 2017

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