General information
Hexagon Group NZ Limited
Type: NZ Limited Company (Ltd)9429042262893
New Zealand Business Number
5933130
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description
Hexagon Group Nz Limited (NZBN 9429042262893) was started on 06 Apr 2016. 4 addresses are in use by the company: 236 Glengarry Road, Glen Eden, Auckland, 0602 (type: postal, delivery). 6 Onewa Road, Northcote Point, Auckland had been their registered address, until 18 Dec 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Agrella, Angela Leigh (a director) located at Glen Eden, Auckland postcode 0602. "Management consultancy service" (ANZSIC M696245) is the classification the ABS issued to Hexagon Group Nz Limited. The Businesscheck database was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 236 Glengarry Road, Glen Eden, Auckland, 0602 | Physical & registered & service | 18 Dec 2018 |
| 236 Glengarry Road, Glen Eden, Auckland, 0602 | Postal & delivery | 05 Nov 2019 |
Contact info
64 21 1193436
Phone (Phone)
angie@hexagongroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
angie@hexagongroup.co.nz
Email
www.hexagongroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Angela Leigh Agrella
Glen Eden, Auckland, 0602
Address used since 16 Nov 2017
Northcote Point, Auckland, 0627
Address used since 16 Nov 2017
Glen Eden, Auckland, 0602
Address used since 06 Apr 2016 |
Director | 06 Apr 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Onewa Road, Northcote Point, Auckland, 0627 | Registered & physical | 24 Nov 2017 - 18 Dec 2018 |
| 36 Pleasant Road, Glen Eden, Auckland, 0602 | Registered & physical | 06 Apr 2016 - 24 Nov 2017 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
08 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Agrella, Angela Leigh Director |
Glen Eden Auckland 0602 |
06 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gleeson, Matthew Individual |
Glen Eden Auckland 0602 |
29 Nov 2021 - 25 Apr 2023 |
Location
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