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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Samuels, Christopher Edward |
Mangere Bridge Auckland 2022 New Zealand |
01 Apr 2015 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Samuels, Catherine Joy |
Mangere Bridge Auckland 2022 New Zealand |
14 Feb 2017 - |
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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