Hexa Holdings Limited
Type: NZ Limited Company (Ltd)Hexa Holdings Limited (issued a business number of 9429041533604) was incorporated on 09 Dec 2014. 1 address is in use by the company: 17A Deep Creek Road, Torbay, Auckland, 0630 (type: registered, physical). 6000 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1000 shares (16.67% of shares), namely:
Kylie Andrews (a director) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 16.67% of all shares (exactly 1000 shares); it includes
John Ashton (a director) - located at Torbay, Auckland. Next there is the third group of shareholders, share allotment (1000 shares, 16.67%) belongs to 1 entity, namely:
Brendan Heal, located at Greenhithe, Auckland (a director). "Investment - residential property" (ANZSIC L671150) is the category the ABS issued to Hexa Holdings Limited. The Businesscheck information was updated on 18 Nov 2022.
| Current address | Type | Used since |
|---|---|---|
| 17a Deep Creek Road, Torbay, Auckland, 0630 | Registered & physical | 09 Dec 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
John Paul Charles Ashton
Torbay, Auckland, 0630
Address used since 09 Dec 2014 |
Director | 09 Dec 2014 - current |
|
Matthew Johann Emerson
Waiake, Auckland, 0630
Address used since 09 Dec 2014 |
Director | 09 Dec 2014 - current |
|
Kylie Louise Andrews
Greenhithe, Auckland, 0632
Address used since 08 Mar 2018
Mairangi Bay, Auckland, 0630
Address used since 09 Dec 2014 |
Director | 09 Dec 2014 - current |
|
Shannon Maree Emerson
Waiake, Auckland, 0630
Address used since 09 Dec 2014 |
Director | 09 Dec 2014 - current |
|
Brendan Shaun Heal
Greenhithe, Auckland, 0632
Address used since 08 Mar 2018
Mairangi Bay, Auckland, 0630
Address used since 09 Dec 2014 |
Director | 09 Dec 2014 - current |
|
Katrina Michelle Ashton
Torbay, Auckland, 0630
Address used since 09 Dec 2014 |
Director | 09 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kylie Louise Andrews Director |
Greenhithe Auckland 0632 |
09 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
John Paul Charles Ashton Director |
Torbay Auckland 0630 |
09 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brendan Shaun Heal Director |
Greenhithe Auckland 0632 |
09 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Katrina Michelle Ashton Director |
Torbay Auckland 0630 |
09 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthew Johann Emerson Director |
Waiake Auckland 0630 |
09 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shannon Maree Emerson Director |
Waiake Auckland 0630 |
09 Dec 2014 - current |
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