Hexa International Investment Limited, a registered company, was started on 26 Mar 2010. 9429031619660 is the NZ business number it was issued. "Beer, wine and spirit wholesaling" (ANZSIC F360610) is how the company has been categorised. The company has been run by 1 director, named Xiangyun Sun - an active director whose contract began on 26 Mar 2010.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 435 Hillsborough Road, Mount Roskill, Auckland, 1041 (category: registered, physical).
Hexa International Investment Limited had been using 74 Laurel Oak Drive, Schnapper Rock, Auckland as their registered address up to 05 Dec 2023.
Previous names for this company, as we identified at BizDb, included: from 26 Mar 2010 to 05 Mar 2012 they were called Hexagram Limited.
One entity controls all company shares (exactly 100 shares) - Sun, Xiangyun - located at 1041, Schnapper Rock, Auckland.
Principal place of activity
435 Hillsborough Road, Mount Roskill, Auckland, 1041 New Zealand
Previous addresses
Address #1: 74 Laurel Oak Drive, Schnapper Rock, Auckland, 0632 New Zealand
Registered address used from 01 Dec 2017 to 05 Dec 2023
Address #2: 8 Tenbless Court, Unsworth Heights, Auckland, 0632 New Zealand
Registered address used from 23 Nov 2016 to 01 Dec 2017
Address #3: 70, Dundee Pl, Blockhouse Bay, Auckland, 0600 New Zealand
Physical address used from 23 Apr 2012 to 28 Jan 2013
Address #4: 70 Dundee Place, Blockhouse Bay, Auckland, 0600 New Zealand
Registered address used from 13 Mar 2012 to 23 Nov 2016
Address #5: 70, Dundee Pl, Blockhouse Bay, Auckland, 70, Dundee Pl, Blockhouse Bay, Auckland New Zealand
Physical address used from 26 Mar 2010 to 23 Apr 2012
Address #6: 70, Dundee Pl, Blockhouse Bay, Auckland, 70, Dundee Pl, Blockhouse Bay, Auckland New Zealand
Registered address used from 26 Mar 2010 to 13 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Sun, Xiangyun |
Schnapper Rock Auckland 0632 New Zealand |
26 Mar 2010 - |
Xiangyun Sun - Director
Appointment date: 26 Mar 2010
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 23 Nov 2017
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 15 Nov 2016
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