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Hexa Holdings Limited

Type: NZ Limited Company (Ltd)
9429041533604
NZBN
5527406
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
17a Deep Creek Road
Torbay
Auckland 0630
New Zealand
Registered & physical address used since 09 Dec 2014

Hexa Holdings Limited, a registered company, was incorporated on 09 Dec 2014. 9429041533604 is the New Zealand Business Number it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. The company has been managed by 6 directors: John Paul Charles Ashton - an active director whose contract began on 09 Dec 2014,
Matthew Johann Emerson - an active director whose contract began on 09 Dec 2014,
Kylie Louise Andrews - an active director whose contract began on 09 Dec 2014,
Shannon Maree Emerson - an active director whose contract began on 09 Dec 2014,
Brendan Shaun Heal - an active director whose contract began on 09 Dec 2014.
Last updated on 18 Nov 2022, the BizDb database contains detailed information about 1 address: 17A Deep Creek Road, Torbay, Auckland, 0630 (types include: registered, physical).
A total of 6000 shares are issued to 6 shareholders (6 groups). The first group is comprised of 1000 shares (16.67 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1000 shares (16.67 per cent). Finally the third share allotment (1000 shares 16.67 per cent) made up of 1 entity.

Contact info
64 21 835121
Phone
ashtonoe@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: April

Annual return last filed: 14 Apr 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Director Kylie Louise Andrews Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1000
Director John Paul Charles Ashton Torbay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 1000
Director Brendan Shaun Heal Greenhithe
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 1000
Director Katrina Michelle Ashton Torbay
Auckland
0630
New Zealand
Shares Allocation #5 Number of Shares: 1000
Director Matthew Johann Emerson Waiake
Auckland
0630
New Zealand
Shares Allocation #6 Number of Shares: 1000
Director Shannon Maree Emerson Waiake
Auckland
0630
New Zealand
Directors

John Paul Charles Ashton - Director

Appointment date: 09 Dec 2014

Address: Torbay, Auckland, 0630 New Zealand

Address used since 09 Dec 2014


Matthew Johann Emerson - Director

Appointment date: 09 Dec 2014

Address: Waiake, Auckland, 0630 New Zealand

Address used since 09 Dec 2014


Kylie Louise Andrews - Director

Appointment date: 09 Dec 2014

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 08 Mar 2018

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 09 Dec 2014


Shannon Maree Emerson - Director

Appointment date: 09 Dec 2014

Address: Waiake, Auckland, 0630 New Zealand

Address used since 09 Dec 2014


Brendan Shaun Heal - Director

Appointment date: 09 Dec 2014

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 08 Mar 2018

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 09 Dec 2014


Katrina Michelle Ashton - Director

Appointment date: 09 Dec 2014

Address: Torbay, Auckland, 0630 New Zealand

Address used since 09 Dec 2014

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