Hexagon Holdings Limited

Hexagon Holdings Limited, a registered company, was started on 16 Jun 2014. 9429041281536 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. This company has been run by 9 directors: Daren Thomas Hudson - an active director whose contract started on 30 Sep 2021,
Matthew S. - an active director whose contract started on 30 Sep 2021,
Tanu B. - an active director whose contract started on 28 Mar 2022,
Sharon B. - an inactive director whose contract started on 30 Sep 2021 and was terminated on 28 Mar 2022,
Clark Elliott Perkins - an inactive director whose contract started on 16 Jun 2014 and was terminated on 30 Sep 2021.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (types include: registered, physical).
Hexagon Holdings Limited had been using 3 Armstrong Road, Rosedale, Auckland as their registered address up to 08 Oct 2021.
A single entity owns all company shares (exactly 75595 shares) - Multi-Color (New Zealand) Holdings Pty Limited - located at 1010, Auckland Central, Auckland.

Previous addresses

Address: 3 Armstrong Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 02 Jul 2020 to 08 Oct 2021

Address: 1-37 Mt Wellington Highway Panmure, Auckland, 1060 New Zealand

Registered & physical address used from 29 Mar 2017 to 02 Jul 2020

Address: 1-37 Mt Wellington Highway Panmure, Auckland, 1060 New Zealand

Registered & physical address used from 16 Jun 2014 to 29 Mar 2017

Previous Shareholders

Ultimate Holding Company

Daren Thomas Hudson - Director

Appointment date: 30 Sep 2021

ASIC Name: Multi-color Australia Holdings Pty. Limited

Matthew S. - Director

Appointment date: 30 Sep 2021

Tanu B. - Director

Appointment date: 28 Mar 2022

Sharon B. - Director (Inactive)

Appointment date: 30 Sep 2021

Termination date: 28 Mar 2022

Clark Elliott Perkins - Director (Inactive)

Appointment date: 16 Jun 2014

Termination date: 30 Sep 2021

ASIC Name: Mercury Capital Investments Pty Limited

Thomas Wilton Sturgess - Director (Inactive)

Appointment date: 22 Aug 2014

Termination date: 30 Sep 2021

Benjamin David Hawter - Director (Inactive)

Appointment date: 22 Aug 2014

Termination date: 30 Sep 2021

ASIC Name: Fortis Hs Holdings Pty Ltd

Russell John Hewitt - Director (Inactive)

Appointment date: 22 Aug 2014

Termination date: 30 Sep 2021

Robert Allen Astley - Director (Inactive)

Appointment date: 16 Jun 2014

Termination date: 22 Aug 2014