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Hex Work Limited

Type: NZ Limited Company (Ltd)
9429031547376
NZBN
2477759
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Level 2, 615 New North Road
Morningside
Auckland 1021
New Zealand
Registered & physical & service address used since 22 Apr 2022

Hex Work Limited, a registered company, was incorporated on 01 Jun 2010. 9429031547376 is the New Zealand Business Number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was categorised. This company has been supervised by 4 directors: Nicola Robyn Greive - an active director whose contract started on 01 Jun 2010,
Duncan Austin Greive - an active director whose contract started on 01 Jun 2010,
Amber Elizabeth Easby - an inactive director whose contract started on 01 Jun 2010 and was terminated on 15 Apr 2011,
Henry Samuel Melchior Oliver - an inactive director whose contract started on 01 Jun 2010 and was terminated on 15 Apr 2011.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 615 New North Road, Morningside, Auckland, 1021 (types include: registered, physical).
Hex Work Limited had been using 14 Mcdonald Street, Morningside, Auckland as their registered address until 22 Apr 2022.
A total of 400 shares are issued to 7 shareholders (5 groups). The first group is comprised of 2 shares (0.5 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 8 shares (2 per cent). Finally the third share allocation (185 shares 46.25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 14 Mcdonald Street, Morningside, Auckland, 1025 New Zealand

Registered & physical address used from 18 Aug 2021 to 22 Apr 2022

Address: 29 Second Avenue, Kingsland, Auckland, 1021 New Zealand

Registered & physical address used from 01 Jun 2010 to 18 Aug 2021

Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Greive, Duncan Austin Morningside
Auckland
1021
New Zealand
Individual Greive, Elizabeth Mary Morningside
Auckland
1021
New Zealand
Individual Greive, Nicola Robyn Morningside
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 8
Individual Stevenson, Scott Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #3 Number of Shares: 185
Individual Greive, Nicola Robyn Morningside
Auckland
1021
New Zealand
Shares Allocation #4 Number of Shares: 185
Individual Greive, Duncan Austin Morningside
Auckland
1021
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Manhire, Toby Morningside
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Braunias, Steve Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Nelson, Kerryanne Mount Roskill
Auckland
1041
New Zealand
Individual Oliver, Henry Samuel Melchior Westmere
Auckland

New Zealand
Individual Casey, Alexandra Sandringham
Auckland
1041
New Zealand
Individual Easby, Amber Elizabeth Westmere
Auckland

New Zealand
Directors

Nicola Robyn Greive - Director

Appointment date: 01 Jun 2010

Address: Morningside, Auckland, 1021 New Zealand

Address used since 31 Aug 2023

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 07 Dec 2015


Duncan Austin Greive - Director

Appointment date: 01 Jun 2010

Address: Morningside, Auckland, 1021 New Zealand

Address used since 31 Aug 2023

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 07 Dec 2015


Amber Elizabeth Easby - Director (Inactive)

Appointment date: 01 Jun 2010

Termination date: 15 Apr 2011

Address: Westmere, Auckland, New Zealand

Address used since 01 Jun 2010


Henry Samuel Melchior Oliver - Director (Inactive)

Appointment date: 01 Jun 2010

Termination date: 15 Apr 2011

Address: Westmere, Auckland, New Zealand

Address used since 01 Jun 2010

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