Hexagon Group Nz Limited, a registered company, was incorporated on 06 Apr 2016. 9429042262893 is the New Zealand Business Number it was issued. "Management consultancy service" (business classification M696245) is how the company was categorised. This company has been managed by 1 director, named Angela Leigh Agrella - an active director whose contract began on 06 Apr 2016.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 236 Glengarry Road, Glen Eden, Auckland, 0602 (type: postal, delivery).
Hexagon Group Nz Limited had been using 6 Onewa Road, Northcote Point, Auckland as their registered address up until 18 Dec 2018.
One entity owns all company shares (exactly 500 shares) - Agrella, Angela Leigh - located at 0602, Glen Eden, Auckland.
Previous addresses
Address #1: 6 Onewa Road, Northcote Point, Auckland, 0627 New Zealand
Registered & physical address used from 24 Nov 2017 to 18 Dec 2018
Address #2: 36 Pleasant Road, Glen Eden, Auckland, 0602 New Zealand
Registered & physical address used from 06 Apr 2016 to 24 Nov 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 08 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Director | Agrella, Angela Leigh |
Glen Eden Auckland 0602 New Zealand |
06 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gleeson, Matthew |
Glen Eden Auckland 0602 New Zealand |
29 Nov 2021 - 25 Apr 2023 |
Angela Leigh Agrella - Director
Appointment date: 06 Apr 2016
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 16 Nov 2017
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 16 Nov 2017
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 06 Apr 2016
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