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Hexagonal Green Limited

Type: NZ Limited Company (Ltd)
9429042007326
NZBN
5823287
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
25 Seaforth Avenue
Mangere Bridge
Auckland 2022
New Zealand
Registered & physical & service address used since 22 Feb 2017

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).

Addresses

Previous address

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

Registered & physical address used from 05 Oct 2015 to 22 Feb 2017

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Samuels, Catherine Joy Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Samuels, Christopher Edward Mangere Bridge
Auckland
2022
New Zealand
Directors

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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