Hexedra Systems Limited was registered on 19 Nov 2009 and issued an NZBN of 9429031756785. This registered LTD company has been supervised by 1 director, named David Jubermann - an active director whose contract began on 19 Nov 2009.
According to BizDb's information (updated on 05 Apr 2024), this company registered 1 address: 30 Beach Road, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up to 13 Apr 2022, Hexedra Systems Limited had been using Flat 11D, 100 Anzac Avenue, Auckland Central, Auckland as their physical address.
A total of 100000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100000 shares are held by 1 entity, namely:
Jubermann, David (an individual) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: Flat 11d, 100 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 24 Apr 2014 to 13 Apr 2022
Address: 422 Honeymoon Valley Road, Rd 2, Kaitaia, 0482 New Zealand
Physical address used from 11 Apr 2011 to 24 Apr 2014
Address: Flat 11d, 100 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 08 Nov 2010 to 11 Apr 2011
Address: Flat 11d, 100 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 08 Nov 2010 to 13 Apr 2022
Address: 422 Honeymoon Valley Rd, Rd2, Kaitaia, 0482 New Zealand
Registered & physical address used from 03 Mar 2010 to 08 Nov 2010
Address: 46 Wright Street, Mt Cook, Wellington
Registered & physical address used from 19 Nov 2009 to 03 Mar 2010
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Individual | Jubermann, David |
Auckland Central Auckland 1010 New Zealand |
19 Nov 2009 - |
David Jubermann - Director
Appointment date: 19 Nov 2009
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 05 Apr 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Oct 2010
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