Hextraspecial Limited was started on 17 Apr 2003 and issued a New Zealand Business Number of 9429036026333. The registered LTD company has been run by 1 director, named Peter James Hexter - an active director whose contract began on 17 Apr 2003.
As stated in our data (last updated on 21 Mar 2024), the company uses 1 address: 42 Moorhouse Street, Morrinsville, 3300 (types include: physical, registered).
Up until 25 Oct 2011, Hextraspecial Limited had been using Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville as their physical address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Hexter, Peter James (an individual) located at Rd 2, Morrinsville postcode 3372.
Another group consists of 2 shareholders, holds 90% shares (exactly 900 shares) and includes
Hexter, Peter James - located at Rd 2, Morrinsville,
Hexter, Anthony Peter - located at Rd 1, Hamilton.
Previous address
Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand
Physical & registered address used from 17 Apr 2003 to 25 Oct 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 23 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Hexter, Peter James |
Rd 2 Morrinsville 3372 New Zealand |
17 Apr 2003 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Hexter, Peter James |
Rd 2 Morrinsville 3372 New Zealand |
17 Apr 2003 - |
Individual | Hexter, Anthony Peter |
Rd 1 Hamilton 3281 New Zealand |
17 Apr 2003 - |
Peter James Hexter - Director
Appointment date: 17 Apr 2003
Address: Rd 2, Morrinsville, 3372 New Zealand
Address used since 26 Mar 2018
Address: R D 2, Morrinsville, 3372 New Zealand
Address used since 14 Oct 2011
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