Hexagon Limited was launched on 13 Apr 2017 and issued an NZ business number of 9429046079169. This registered LTD company has been run by 1 director, named Kai Wan - an active director whose contract started on 13 Apr 2017.
As stated in BizDb's database (updated on 28 Mar 2024), the company uses 1 address: Villa 10, 59 The Parade, Island Bay, Wellington, 6023 (types include: registered, service).
Until 27 Nov 2019, Hexagon Limited had been using Suite 5, 319 Remuera Road, Remuera, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Wan, Kai (a director) located at Island Bay, Wellington postcode 6023. Hexagon Limited has been categorised as "Grocery retailing" (ANZSIC G411030).
Previous addresses
Address #1: Suite 5, 319 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 20 Jul 2018 to 27 Nov 2019
Address #2: 107 Sandringham Road, Sandringham, Auckland, 1025 New Zealand
Physical & registered address used from 13 Apr 2017 to 20 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Wan, Kai |
Island Bay Wellington 6023 New Zealand |
13 Apr 2017 - |
Kai Wan - Director
Appointment date: 13 Apr 2017
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 14 Apr 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Nov 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 Apr 2017
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