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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Yang, Tongyue |
Mellons Bay Auckland 2014 New Zealand |
31 Mar 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Li, Pengfei |
Mellons Bay Auckland 2014 New Zealand |
31 Mar 2017 - |
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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