General information

Hexagonal Studios Limited

Type: NZ Limited Company (Ltd)
9429041686607
New Zealand Business Number
5661927
Company Number
Registered
Company Status
M700020 - Computer Programming Service
Industry classification codes with description

Hexagonal Studios Limited (issued a business number of 9429041686607) was started on 01 Apr 2015. 2 addresses are in use by the company: 25 Seaforth Avenue, Mangere Bridge, Auckland, 2022 (type: registered, physical). 11 Brays Rise, Onehunga, Auckland had been their physical address, until 22 Feb 2017. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50% of shares), namely:
Samuels, Christopher Edward (a director) located at Mangere Bridge, Auckland postcode 2022. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Samuels, Catherine Joy (an individual) - located at Mangere Bridge, Auckland. "Computer programming service" (business classification M700020) is the category the Australian Bureau of Statistics issued to Hexagonal Studios Limited. Businesscheck's information was updated on 18 Apr 2024.

Current address Type Used since
25 Seaforth Avenue, Mangere Bridge, Auckland, 2022 Registered & physical & service 22 Feb 2017
Directors
Name and Address Role Period
Christopher Edward Samuels
Mangere Bridge, Auckland, 2022
Address used since 01 Apr 2015
Director 01 Apr 2015 - current
Catherine Samuels
Mangere Bridge, Auckland, 2022
Address used since 21 Feb 2019
Director 21 Feb 2019 - current
Addresses
Previous address Type Period
11 Brays Rise, Onehunga, Auckland, 1061 Physical & registered 15 Apr 2016 - 22 Feb 2017
266 Hardy Street, Nelson, 7010 Registered & physical 01 Apr 2015 - 15 Apr 2016
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Samuels, Christopher Edward
Director
Mangere Bridge
Auckland
2022
01 Apr 2015 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Samuels, Catherine Joy
Individual
Mangere Bridge
Auckland
2022
14 Feb 2017 - current
Location
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