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Hexie Limited

Type: NZ Limited Company (Ltd)
9429034554739
NZBN
1691385
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
28a Wood Street
Papakura 2210
New Zealand
Registered & physical & service address used since 04 Nov 2008
Craig Smith
P.o. Box 72234
Papakura, Auckland 2244
New Zealand
Invoice address used since 07 Nov 2019
28a Wood Street
Papakura 2210
New Zealand
Service address used since 28 Jun 2023

Hexie Limited, a registered company, was started on 12 Sep 2005. 9429034554739 is the NZ business identifier it was issued. "Building, house construction" (ANZSIC E301120) is how the company was categorised. The company has been supervised by 2 directors: Craig Williamson Michael Smith - an active director whose contract began on 12 Sep 2005,
Xiaohui Li - an active director whose contract began on 12 Sep 2005.
Updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: 28A Wood Street, Papakura, 2210 (type: service, invoice).
Hexie Limited had been using 28A Wood Street, Papakura, Auckland 1703, New Zealand as their physical address until 04 Nov 2008.
Old names for the company, as we identified at BizDb, included: from 12 Sep 2005 to 05 Jul 2016 they were named Smarta Future Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

28a Wood Street, Papakura, 2210 New Zealand


Previous address

Address #1: 28a Wood Street, Papakura, Auckland 1703, New Zealand

Physical & registered address used from 12 Sep 2005 to 04 Nov 2008

Contact info
64 21 838137
Phone
info@hexie.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Smith, Craig Williamson Michael Takanini
Auckland
2112
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Li, Xiaohui Takanini
Auckland
2112
New Zealand
Directors

Craig Williamson Michael Smith - Director

Appointment date: 12 Sep 2005

Address: Takanini, Auckland, 2112 New Zealand

Address used since 12 Sep 2005


Xiaohui Li - Director

Appointment date: 12 Sep 2005

Address: Takanini, Auckland, 2112 New Zealand

Address used since 12 Sep 2005

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