General information
Hexton Properties No.2 Limited
Type: NZ Limited Company (Ltd)9429034737859
New Zealand Business Number
1640492
Company Number
Registered
Company Status
Hexton Properties No.2 Limited (issued an NZ business number of 9429034737859) was started on 01 Jun 2005. 7 addresess are currently in use by the company: Level 1, 18 Shortland Street, Auckland, 1010 (type: registered, service). Level 3, 18 Shortland Street, Auckland Central, Auckland had been their registered address, until 22 Jun 2021. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100% of shares), namely:
Schnauer, David Lawrence (an individual) located at Milford, Auckland postcode 0620. Our information was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 70 Shortland Street, Auckland Cbd | Other (Address For Share Register) | 23 Jun 2010 |
| Level 3, 18 Shortland Street, Auckland Central, Auckland, 1010 | Shareregister & other (Address For Share Register) | 11 Jun 2021 |
| Level 3, 18 Shortland Street, Auckland, 1140 | Registered & physical & service | 22 Jun 2021 |
| Level 1, 18 Shortland Street, Auckland, 1010 | Registered & service | 29 Aug 2023 |
Contact info
64 21 670113
Phone (Phone)
philip@terrafirma.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenda Ann Lamb
Sandringham, Auckland, 1025
Address used since 27 Mar 2013 |
Director | 27 Mar 2013 - unknown |
|
David Lawrence Schnauer
Milford, Auckland, 0620
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
|
Ching Kwee Yeo
Remuera, Auckland, 1050
Address used since 01 Jun 2005 |
Director | 01 Jun 2005 - 27 Mar 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 18 Shortland Street, Auckland, 1010 | Registered & service | 29 Aug 2023 |
Principal place of activity
| Level 3, 18 Shortland Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 21 Jun 2021 - 22 Jun 2021 |
| Level 7, 18 Shortland Street, Auckland, 1140 | Physical & registered | 02 Nov 2011 - 21 Jun 2021 |
| Level 5, 70 Shortland Street, Auckland Cbd | Physical & registered | 23 Jun 2010 - 02 Nov 2011 |
| 36 Seaview Road, Remuera, Auckland | Physical & registered | 01 Jun 2005 - 23 Jun 2010 |
Financial Data
Financial info
2
Total number of Shares
July
Annual return filing month
17 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Schnauer, David Lawrence Individual |
Milford Auckland 0620 |
04 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamb, Glenda Ann Individual |
Sandringham Auckland 1025 |
04 Apr 2013 - 04 Feb 2022 |
|
Yeo, Ching Kwee Individual |
Remuera Auckland |
01 Jun 2005 - 04 Apr 2013 |
Location
Companies nearby
 |
Maco Pharma Australia Pty Limited Level 4, 4 Graham Street |
|
Japan Vehicles Direct Limited Level 4, 4 Graham Street |
|
Tahi Estate Trustees Limited Level 9, Tower One, 205 Queen Street |
|
Friedman Trust Company Limited Level 8 43 High Street |
|
Halcrow Pacific Pty Ltd Level 4, 4 Graham Street |
|
Brookfields Consultants Limited Level 9, Tower One, 205 Queen Street |