General information

Hexie Limited

Type: NZ Limited Company (Ltd)
9429034554739
New Zealand Business Number
1691385
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

Hexie Limited (New Zealand Business Number 9429034554739) was registered on 12 Sep 2005. 4 addresses are currently in use by the company: 28A Wood Street, Papakura, 2210 (type: service, invoice). 28A Wood Street, Papakura, Auckland 1703, New Zealand had been their physical address, until 04 Nov 2008. Hexie Limited used other aliases, namely: Smarta Future Limited from 12 Sep 2005 to 05 Jul 2016. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Smith, Craig Williamson Michael (an individual) located at Takanini, Auckland postcode 2112. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Li, Xiaohui (an individual) - located at Takanini, Auckland. "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued to Hexie Limited. Businesscheck's information was updated on 18 Mar 2024.

Current address Type Used since
28a Wood Street, Papakura, 2210 Registered & physical & service 04 Nov 2008
Craig Smith, P.o. Box 72234, Papakura, Auckland, 2244 Invoice 07 Nov 2019
28a Wood Street, Papakura, 2210 Service 28 Jun 2023
Contact info
64 21 838137
Phone (Phone)
info@hexie.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Craig Williamson Michael Smith
Takanini, Auckland, 2112
Address used since 12 Sep 2005
Director 12 Sep 2005 - current
Xiaohui Li
Takanini, Auckland, 2112
Address used since 12 Sep 2005
Director 12 Sep 2005 - current
Addresses
Principal place of activity
28a Wood Street , Papakura , 2210
Previous address Type Period
28a Wood Street, Papakura, Auckland 1703, New Zealand Physical & registered 12 Sep 2005 - 04 Nov 2008
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Smith, Craig Williamson Michael
Individual
Takanini
Auckland
2112
12 Sep 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Li, Xiaohui
Individual
Takanini
Auckland
2112
12 Sep 2005 - current
Location
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