General information
Hexatronic New Zealand Limited
Type: NZ Limited Company (Ltd)9429042268734
New Zealand Business Number
5937353
Company Number
Registered
Company Status
640901560
Australian Company Number
C243110 - M7030
Industry classification codes with description
Hexatronic New Zealand Limited (issued an NZBN of 9429042268734) was launched on 01 Apr 2016. 5 addresess are currently in use by the company: Po Box 11745, Manners Street, Wellington, 6142 (type: postal, office). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares). "M7030" (business classification C243110) is the classification the Australian Bureau of Statistics issued Hexatronic New Zealand Limited. Businesscheck's information was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 15 John Seddon Drive, Elsdon, Porirua, 5022 | Physical & registered & service | 01 Apr 2016 |
| Po Box 11745, Manners Street, Wellington, 6142 | Postal | 04 Mar 2021 |
| 15 John Seddon Drive, Elsdon, Porirua, 5022 | Office & delivery | 04 Mar 2021 |
Contact info
64 4 2382228
Phone (Phone)
invoiceshnz@hexatronic.com
Email (nzbn-reserved-invoice-email-address-purpose)
infohnz@hexatronic.com
Email
www.hexatronic.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Henrik L. | Director | 25 May 2016 - current |
|
Michael Glen Thomas
Hawthorne, Queensland, 4171
Address used since 06 Dec 2024 |
Director | 06 Dec 2024 - current |
|
Philip Michael Jones
Churton Park, Wellington, 6037
Address used since 20 Mar 2025
Churton Park, Wellington, 6037
Address used since 06 Dec 2024 |
Director | 06 Dec 2024 - current |
|
Jan Michal Witkowski
Khandallah, Wellington, 6035
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - 06 Dec 2024 |
|
Jan-owe Wallberg
Ponsonby, Auckland, 1011
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 01 Jun 2016 |
Addresses
Principal place of activity
| 15 John Seddon Drive , Elsdon , Porirua , 5022 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
24 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
556168-6360 - Hexatronic Group Ab Other (Other) |
01 Apr 2016 - current |
Ultimate Holding Company
| Effective Date | 06 Jun 2018 |
| Name | Hexatronic Group Ab |
| Type | Limited |
| Country of origin | SE |
Location
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