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Hexagon Limited

Type: NZ Limited Company (Ltd)
9429046079169
NZBN
6268231
Company Number
Registered
Company Status
G411030
Industry classification code
Grocery Retailing
Industry classification description
Current address
Flat 4, 4 Ruapehu Street
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 27 Nov 2019
Villa 10, 59 The Parade
Island Bay
Wellington 6023
New Zealand
Registered & service address used since 24 Apr 2023

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Wan, Kai Island Bay
Wellington
6023
New Zealand
Directors

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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