General information

Hextraspecial Limited

Type: NZ Limited Company (Ltd)
9429036026333
New Zealand Business Number
1293283
Company Number
Registered
Company Status

Hextraspecial Limited (NZBN 9429036026333) was started on 17 Apr 2003. 2 addresses are in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: physical, registered). Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville had been their physical address, up to 25 Oct 2011. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (10% of shares), namely:
Hexter, Peter James (an individual) located at Rd 2, Morrinsville postcode 3372. As far as the second group is concerned, a total of 2 shareholders hold 90% of all shares (exactly 900 shares); it includes
Hexter, Peter James (an individual) - located at Rd 2, Morrinsville,
Hexter, Anthony Peter (an individual) - located at Rd 1, Hamilton. The Businesscheck information was updated on 21 Mar 2024.

Current address Type Used since
42 Moorhouse Street, Morrinsville, 3300 Physical & registered & service 25 Oct 2011
Directors
Name and Address Role Period
Peter James Hexter
Rd 2, Morrinsville, 3372
Address used since 26 Mar 2018
R D 2, Morrinsville, 3372
Address used since 14 Oct 2011
Director 17 Apr 2003 - current
Addresses
Previous address Type Period
Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville Physical & registered 17 Apr 2003 - 25 Oct 2011
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
23 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Hexter, Peter James
Individual
Rd 2
Morrinsville
3372
17 Apr 2003 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Hexter, Peter James
Individual
Rd 2
Morrinsville
3372
17 Apr 2003 - current
Hexter, Anthony Peter
Individual
Rd 1
Hamilton
3281
17 Apr 2003 - current
Location
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