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Hexagon Properties Limited

Type: NZ Limited Company (Ltd)
9429042362920
NZBN
6001940
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
2nd Floor, 15b Vestey Drive
Mt Wellington
Auckland 1640
New Zealand
Registered & physical & service address used since 20 May 2016

Hexagon Properties Limited was started on 20 May 2016 and issued an NZBN of 9429042362920. This registered LTD company has been run by 2 directors: Shalva-Shai Ben-Yosef - an active director whose contract began on 20 May 2016,
Jarrod Griffiths Shearer - an inactive director whose contract began on 20 May 2016 and was terminated on 16 Aug 2021.
According to our information (updated on 27 Mar 2024), this company registered 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1640 (type: registered, physical).
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Ben-Yosef, Shalva-Shai (a director) located at Saint Johns, Auckland postcode 1072. Hexagon Properties Limited is categorised as "Rental of residential property" (ANZSIC L671160).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Ben-yosef, Shalva-shai Saint Johns
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shearer, Jarrod Griffiths Kohimarama
Auckland
1071
New Zealand
Directors

Shalva-shai Ben-yosef - Director

Appointment date: 20 May 2016

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 19 Aug 2021

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 16 Feb 2018

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 20 May 2016


Jarrod Griffiths Shearer - Director (Inactive)

Appointment date: 20 May 2016

Termination date: 16 Aug 2021

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 20 May 2016

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