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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Director | Kylie Louise Andrews |
Greenhithe Auckland 0632 New Zealand |
09 Dec 2014 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Director | John Paul Charles Ashton |
Torbay Auckland 0630 New Zealand |
09 Dec 2014 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Director | Brendan Shaun Heal |
Greenhithe Auckland 0632 New Zealand |
09 Dec 2014 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Director | Katrina Michelle Ashton |
Torbay Auckland 0630 New Zealand |
09 Dec 2014 - |
Shares Allocation #5 Number of Shares: 1000 | |||
Director | Matthew Johann Emerson |
Waiake Auckland 0630 New Zealand |
09 Dec 2014 - |
Shares Allocation #6 Number of Shares: 1000 | |||
Director | Shannon Maree Emerson |
Waiake Auckland 0630 New Zealand |
09 Dec 2014 - |
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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