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Hexedra Limited

Type: NZ Limited Company (Ltd)
9429031780087
NZBN
2357956
Company Number
Registered
Company Status
Current address
Flat 11d, 100 Anzac Avenue
Auckland Central
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 29 Oct 2010
30 Beach Road
Auckland Central
Auckland 1010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Apr 2022
30 Beach Road
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 13 Apr 2022

Hexedra Limited, a registered company, was incorporated on 19 Nov 2009. 9429031780087 is the number it was issued. The company has been managed by 1 director, named David Jubermann - an active director whose contract began on 19 Nov 2009.
Updated on 18 Mar 2024, our data contains detailed information about 3 addresses this company uses, namely: 30 Beach Road, Auckland Central, Auckland, 1010 (registered address),
30 Beach Road, Auckland Central, Auckland, 1010 (physical address),
30 Beach Road, Auckland Central, Auckland, 1010 (service address),
30 Beach Road, Auckland Central, Auckland, 1010 (other address) among others.
Hexedra Limited had been using Flat 11D, 100 Anzac Avenue, Auckland Central, Auckland as their physical address up until 13 Apr 2022.
One entity owns all company shares (exactly 100000 shares) - Jubermann, David - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address #1: Flat 11d, 100 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 24 Apr 2014 to 13 Apr 2022

Address #2: 422 Honeymoon Valley Road, Rd2, Kaitaia, 0482 New Zealand

Physical address used from 11 Apr 2011 to 24 Apr 2014

Address #3: Flat 11d, 100 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 08 Nov 2010 to 13 Apr 2022

Address #4: Flat 11d, 100 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 08 Nov 2010 to 11 Apr 2011

Address #5: 422 Honeymoon Valley Rd, Rd2, Kaitaia, 0482 New Zealand

Registered & physical address used from 03 Mar 2010 to 08 Nov 2010

Address #6: 46 Wright Street, Mt Cook, Wellington

Registered & physical address used from 19 Nov 2009 to 03 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: April

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Individual Jubermann, David Auckland Central
Auckland
1010
New Zealand
Directors

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