General information
Hexagon Safety & Infrastructure Limited
Type: NZ Limited Company (Ltd)9429039841575
New Zealand Business Number
274193
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J542010 - Computer Software Publishing
Industry classification codes with description
Hexagon Safety & Infrastructure Limited (NZBN 9429039841575) was started on 19 Nov 1985. 5 addresess are in use by the company: Level 14, 342 Lambton Quay, Wellington Central, Wellington, 6011 (type: postal, office). Level 4, 1 Willeston Street, Wellington had been their registered address, up until 27 Feb 2014. Hexagon Safety & Infrastructure Limited used other names, namely: Intergraph Corporation (N.z.) Limited from 19 Nov 1985 to 13 Oct 2015. 1666667 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 400000 shares (24% of shares), namely:
M and S Computing Investments Inc (an other) located at Huntsville A L 358940001. "Computer software publishing" (business classification J542010) is the category the Australian Bureau of Statistics issued to Hexagon Safety & Infrastructure Limited. Businesscheck's database was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 342 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & physical & service | 27 Feb 2014 |
| Level 14, 342 Lambton Quay, Wellington Central, Wellington, 6011 | Postal & office & delivery | 24 Feb 2020 |
Contact info
61 2 99564005
Phone (Phone)
61 2 99564054
Phone (Phone)
daniel.mccartney@hexagonsi.com
Email
ketan.patel@hexagonsi.com
Email
ketan.patel@hexagon.com
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.hexagonsafetyinfrastructure.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Cost
Hampton Cove, Alabama, 35763
Address used since 22 Feb 2016 |
Director | 16 Mar 2007 - current |
|
Gaurav Chauhan
Erskineville Nsw, 2043
Address used since 15 Jan 2022
Erskineville Nsw, 2043
Address used since 28 May 2019
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 28 May 2019 - current |
|
Michael Denis Creevey
Beaumaris, Victoria, 3193
Address used since 13 Apr 2018
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 13 Apr 2018 - 20 Mar 2020 |
|
Yuan Gao
North Sydney Nsw, 2060
Address used since 01 Jan 1970
Greenwich Nsw, 2065
Address used since 14 Jun 2018 |
Director | 14 Jun 2018 - 13 May 2019 |
|
Clinton John Lander
32 Walker Street, North Sydney Nsw, 2060
Address used since 01 Jan 1970
Paddington Nsw, 2021
Address used since 23 Feb 2015 |
Director | 23 Feb 2015 - 06 Jul 2018 |
|
Stephen John Willson
Tawa, Wellington, 5028
Address used since 06 Sep 2012 |
Director | 06 Sep 2012 - 15 Dec 2017 |
|
Ravindira Samuel
Eastwood, 2122
Address used since 03 Sep 2012 |
Director | 03 Sep 2012 - 25 Aug 2014 |
|
Graham Keith Clarke
Killarney Heights Nsw 2087, Australia,
Address used since 11 Jun 2002 |
Director | 11 Jun 2002 - 03 Sep 2012 |
|
Larry T Miles
Madison Al 35758, U S A,
Address used since 02 Mar 2001 |
Director | 02 Mar 2001 - 16 Mar 2007 |
|
Graeme John Farrell
Mcmahons Point, N S W 2060, Australia,
Address used since 13 Mar 1992 |
Director | 13 Mar 1992 - 12 Jul 2006 |
|
James F Taylor
Huntsville Al 35801, U S A,
Address used since 17 May 2001 |
Director | 17 May 2001 - 07 Jul 2003 |
|
Lee John Finniear
St Lucia, Brisbane, Australia,
Address used since 19 Jan 1999 |
Director | 19 Jan 1999 - 11 Jun 2002 |
|
Robert E Thurber
Huntsville, Alabama 35801, U S A,
Address used since 25 Jan 1995 |
Director | 25 Jan 1995 - 17 May 2001 |
|
John Warren Wilhoite
Huntsville, Alabama 35802, U. S. A.,
Address used since 19 Feb 1993 |
Director | 19 Feb 1993 - 02 Mar 2001 |
|
Allan Byron Wilson
Apt 1201 San Francisco, C A 94109-6582, U S A,
Address used since 13 Mar 1992 |
Director | 13 Mar 1992 - 11 Aug 1999 |
|
Larry Junior Laster
Madison, Alabama 35758, U S A,
Address used since 13 Mar 1992 |
Director | 13 Mar 1992 - 11 Sep 1998 |
|
Marianne A Mioduszewski
Baulkham Hills N S W, Australia,
Address used since 22 Nov 1995 |
Director | 22 Nov 1995 - 04 Feb 1996 |
|
Damian George Walters
72 Macdonald Road, Mid Levels, Hong Kong,
Address used since 13 Mar 1992 |
Director | 13 Mar 1992 - 20 Nov 1994 |
Addresses
Principal place of activity
| Level 14, 342 Lambton Quay , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 1 Willeston Street, Wellington, 6001 | Registered & physical | 04 Mar 2013 - 27 Feb 2014 |
| Level 4, Axon House, 1 Willeston Street, Wellington | Registered & physical | 05 Jul 2002 - 04 Mar 2013 |
| Level 6, Axon House, 1 Willeston Street, Wellington | Physical | 23 Nov 2000 - 23 Nov 2000 |
| Level 4, 90 Symonds Street, Auckland | Physical | 23 Nov 2000 - 05 Jul 2002 |
| Level 6, Axon House, 1 Willeston Street, Wellington | Registered | 23 Nov 2000 - 05 Jul 2002 |
| Level 1, Xacta Tower, 94 Dixon Street, Wellington | Registered | 24 Aug 1999 - 23 Nov 2000 |
| Level 1, Xacta Tower, 94 Dixon Street, Wellington | Physical | 24 Aug 1999 - 23 Nov 2000 |
| Level 1, Walsh Wrightson Tower, 94 Dixon Street, Wellington | Registered | 15 Apr 1999 - 24 Aug 1999 |
| Level One,, Walsh Wrightson Tower,, 94 Dixon Street,, Wellington | Registered | 29 Apr 1996 - 15 Apr 1999 |
| Level 1, Walsh Wrightson Tower, 94 Dixon Street, Wellington | Physical | 14 Feb 1996 - 24 Aug 1999 |
| - | Physical | 14 Feb 1996 - 14 Feb 1996 |
| Level 1,, Walsh Wrightson Tower, 94 Dixon Street, Wellington | Physical | 14 Feb 1996 - 14 Feb 1996 |
| Levle One,, Walsh Wrightson Tower,, 94 Dixon Street,, Wellington | Registered | 17 Mar 1994 - 29 Apr 1996 |
| Second Floor, South British Building, 326 Lambton Quay, Wellington | Registered | 16 Feb 1994 - 17 Mar 1994 |
Financial Data
Financial info
1666667
Total number of Shares
February
Annual return filing month
December
Financial report filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
M And S Computing Investments Inc Other (Other) |
Huntsville A L 358940001 |
11 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
M & S Computing Investments Inc Other |
11 Mar 2004 - 11 Mar 2004 | |
|
Intergraph Corporation Other |
Huntsville, A L |
11 Mar 2004 - 11 Mar 2004 |
|
Null - Intergraph Corporation Other |
Huntsville, A L |
11 Mar 2004 - 11 Mar 2004 |
|
Null - M & S Computing Investments Inc Other |
11 Mar 2004 - 11 Mar 2004 |
Ultimate Holding Company
| Name | Hexagon Ab |
| Type | Company |
| Country of origin | SE |
Location
Companies nearby
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Assure Legal Limited Level 1, 79 Taranaki Street |
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B+lnz Genetics Limited Level 4, 154 Featherston Street |
|
Ignition Films Limited Level 4, 111 Customhouse Quay |
|
Stewart Baillie Limited Level 3, 44 Victoria Street |
|
Tbfree New Zealand Limited Level 9, 15 Willeston Street |
|
Ospri New Zealand Limited Level 9, 15 Willeston Street |
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