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Hextraspecial Limited

Type: NZ Limited Company (Ltd)
9429036026333
NZBN
1293283
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville 3300
New Zealand
Physical & registered & service address used since 25 Oct 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Hexter, Peter James Rd 2
Morrinsville
3372
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Hexter, Peter James Rd 2
Morrinsville
3372
New Zealand
Individual Hexter, Anthony Peter Rd 1
Hamilton
3281
New Zealand
Directors

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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