Hexton Properties No.2 Limited was registered on 01 Jun 2005 and issued an NZ business number of 9429034737859. This registered LTD company has been supervised by 3 directors: Glenda Ann Lamb - an inactive director whose contract began on 27 Mar 2013,
David Lawrence Schnauer - an active director whose contract began on 01 Feb 2022,
Ching Kwee Yeo - an inactive director whose contract began on 01 Jun 2005 and was terminated on 27 Mar 2013.
As stated in our database (updated on 09 Apr 2024), this company uses 4 addresses: Level 1, 18 Shortland Street, Auckland, 1010 (registered address),
Level 1, 18 Shortland Street, Auckland, 1010 (service address),
Level 3, 18 Shortland Street, Auckland, 1140 (registered address),
Level 3, 18 Shortland Street, Auckland, 1140 (physical address) among others.
Up until 22 Jun 2021, Hexton Properties No.2 Limited had been using Level 3, 18 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 2 shares are issued to 1 group (1 sole shareholder). In the first group, 2 shares are held by 1 entity, namely:
Schnauer, David Lawrence (an individual) located at Milford, Auckland postcode 0620.
Other active addresses
Address #4: Level 1, 18 Shortland Street, Auckland, 1010 New Zealand
Registered & service address used from 29 Aug 2023
Principal place of activity
Level 3, 18 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 3, 18 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 21 Jun 2021 to 22 Jun 2021
Address #2: Level 7, 18 Shortland Street, Auckland, 1140 New Zealand
Physical & registered address used from 02 Nov 2011 to 21 Jun 2021
Address #3: Level 5, 70 Shortland Street, Auckland Cbd New Zealand
Physical & registered address used from 23 Jun 2010 to 02 Nov 2011
Address #4: 36 Seaview Road, Remuera, Auckland
Physical & registered address used from 01 Jun 2005 to 23 Jun 2010
Basic Financial info
Total number of Shares: 2
Annual return filing month: July
Annual return last filed: 18 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Individual | Schnauer, David Lawrence |
Milford Auckland 0620 New Zealand |
04 Feb 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lamb, Glenda Ann |
Sandringham Auckland 1025 New Zealand |
04 Apr 2013 - 04 Feb 2022 |
| Individual | Yeo, Ching Kwee |
Remuera Auckland |
01 Jun 2005 - 04 Apr 2013 |
Glenda Ann Lamb - Director (Inactive)
Appointment date: 27 Mar 2013
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 27 Mar 2013
David Lawrence Schnauer - Director
Appointment date: 01 Feb 2022
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Feb 2022
Ching Kwee Yeo - Director (Inactive)
Appointment date: 01 Jun 2005
Termination date: 27 Mar 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jun 2005
Maco Pharma Australia Pty Limited
Level 4, 4 Graham Street
Japan Vehicles Direct Limited
Level 4, 4 Graham Street
Tahi Estate Trustees Limited
Level 9, Tower One, 205 Queen Street
Friedman Trust Company Limited
Level 8 43 High Street
Halcrow Pacific Pty Ltd
Level 4, 4 Graham Street
Brookfields Consultants Limited
Level 9, Tower One, 205 Queen Street