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Hexa International Investment Limited

Type: NZ Limited Company (Ltd)
9429031619660
NZBN
2437051
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F360610
Industry classification code
Beer, Wine And Spirit Wholesaling
Industry classification description
G412320
Industry classification code
Wine And Spirit Merchandising - Retail
Industry classification description
G412310
Industry classification code
Liquor Store
Industry classification description
Current address
435 Hillsborough Road
Mount Roskill
Auckland 1041
New Zealand
Service & physical address used since 28 Jan 2013
435 Hillsborough Road
Mount Roskill
Auckland 1041
New Zealand
Registered address used since 05 Dec 2023

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.

Addresses

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

Contact info
64 9 6272614
Phone
ryo.sunxy@gmail.com
Email
No website
Website
Drinkland.co.nz
03 Nov 2020 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Sun, Xiangyun Schnapper Rock
Auckland
0632
New Zealand
Directors

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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