General information
Hexedra Systems Limited
Type: NZ Limited Company (Ltd)9429031756785
New Zealand Business Number
2364955
Company Number
Registered
Company Status
Hexedra Systems Limited (NZBN 9429031756785) was incorporated on 19 Nov 2009. 2 addresses are currently in use by the company: 30 Beach Road, Auckland Central, Auckland, 1010 (type: registered, physical). Flat 11D, 100 Anzac Avenue, Auckland Central, Auckland had been their physical address, until 13 Apr 2022. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100% of shares), namely:
Jubermann, David (an individual) located at Auckland Central, Auckland postcode 1010. Our database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Beach Road, Auckland Central, Auckland, 1010 | Registered & physical & service | 13 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Jubermann
Auckland Central, Auckland, 1010
Address used since 05 Apr 2022
Auckland Central, Auckland, 1010
Address used since 29 Oct 2010 |
Director | 19 Nov 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 11d, 100 Anzac Avenue, Auckland Central, Auckland, 1010 | Physical | 24 Apr 2014 - 13 Apr 2022 |
| 422 Honeymoon Valley Road, Rd 2, Kaitaia, 0482 | Physical | 11 Apr 2011 - 24 Apr 2014 |
| Flat 11d, 100 Anzac Avenue, Auckland Central, Auckland, 1010 | Physical | 08 Nov 2010 - 11 Apr 2011 |
| Flat 11d, 100 Anzac Avenue, Auckland Central, Auckland, 1010 | Registered | 08 Nov 2010 - 13 Apr 2022 |
| 422 Honeymoon Valley Rd, Rd2, Kaitaia, 0482 | Registered & physical | 03 Mar 2010 - 08 Nov 2010 |
| 46 Wright Street, Mt Cook, Wellington | Registered & physical | 19 Nov 2009 - 03 Mar 2010 |
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jubermann, David Individual |
Auckland Central Auckland 1010 |
19 Nov 2009 - current |
Location
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