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Hexagonal Studios Limited

Type: NZ Limited Company (Ltd)
9429041686607
NZBN
5661927
Company Number
Registered
Company Status
M700020
Industry classification code
Computer Programming Service
Industry classification description
Current address
25 Seaforth Avenue
Mangere Bridge
Auckland 2022
New Zealand
Registered & physical & service address used since 22 Feb 2017

Hexagonal Studios Limited, a registered company, was incorporated on 01 Apr 2015. 9429041686607 is the New Zealand Business Number it was issued. "Computer programming service" (business classification M700020) is how the company was classified. The company has been run by 2 directors: Christopher Edward Samuels - an active director whose contract began on 01 Apr 2015,
Catherine Samuels - an active director whose contract began on 21 Feb 2019.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 25 Seaforth Avenue, Mangere Bridge, Auckland, 2022 (category: registered, physical).
Hexagonal Studios Limited had been using 11 Brays Rise, Onehunga, Auckland as their physical address up to 22 Feb 2017.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group includes 60 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 60 shares (50%).

Addresses

Previous addresses

Address: 11 Brays Rise, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 15 Apr 2016 to 22 Feb 2017

Address: 266 Hardy Street, Nelson, 7010 New Zealand

Registered & physical address used from 01 Apr 2015 to 15 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Samuels, Christopher Edward Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Samuels, Catherine Joy Mangere Bridge
Auckland
2022
New Zealand
Directors

Christopher Edward Samuels - Director

Appointment date: 01 Apr 2015

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 01 Apr 2015


Catherine Samuels - Director

Appointment date: 21 Feb 2019

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 21 Feb 2019

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