Hexatronic New Zealand Limited, a registered company, was incorporated on 01 Apr 2016. 9429042268734 is the business number it was issued. "Telecommunication cable mfg" (ANZSIC C243110) is how the company has been classified. This company has been managed by 3 directors: Henrik L. - an active director whose contract started on 25 May 2016,
Jan Michal Witkowski - an active director whose contract started on 01 Jul 2016,
Jan-Owe Wallberg - an inactive director whose contract started on 01 Apr 2016 and was terminated on 01 Jun 2016.
Updated on 23 Feb 2024, the BizDb data contains detailed information about 1 address: Po Box 11745, Manners Street, Wellington, 6142 (type: postal, office).
Principal place of activity
15 John Seddon Drive, Elsdon, Porirua, 5022 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | 556168-6360 - Hexatronic Group Ab | 01 Apr 2016 - | |
Ultimate Holding Company
Henrik L. - Director
Appointment date: 25 May 2016
Jan Michal Witkowski - Director
Appointment date: 01 Jul 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Jul 2016
Jan-owe Wallberg - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 01 Jun 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Apr 2016
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