Hexagonal Green Limited was started on 05 Oct 2015 and issued an NZ business identifier of 9429042007326. This registered LTD company has been managed by 2 directors: Catherine Joy Samuels - an active director whose contract began on 05 Oct 2015,
Christopher Edward Samuels - an active director whose contract began on 05 Oct 2015.
According to our data (updated on 16 Mar 2024), this company uses 1 address: 25 Seaforth Avenue, Mangere Bridge, Auckland, 2022 (types include: registered, physical).
Up until 22 Feb 2017, Hexagonal Green Limited had been using 11 Brays Rise, Onehunga, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Samuels, Catherine Joy (a director) located at Mangere Bridge, Auckland postcode 2022.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Samuels, Christopher Edward - located at Mangere Bridge, Auckland. Hexagonal Green Limited was classified as "Investment - residential property" (ANZSIC L671150).
Previous address
Address: 11 Brays Rise, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 05 Oct 2015 to 22 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Samuels, Catherine Joy |
Mangere Bridge Auckland 2022 New Zealand |
05 Oct 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Samuels, Christopher Edward |
Mangere Bridge Auckland 2022 New Zealand |
05 Oct 2015 - |
Catherine Joy Samuels - Director
Appointment date: 05 Oct 2015
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 14 Feb 2017
Christopher Edward Samuels - Director
Appointment date: 05 Oct 2015
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 14 Feb 2017
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