General information

Hexagon Limited

Type: NZ Limited Company (Ltd)

9429046079169

New Zealand Business Number

6268231

Company Number

Registered

Company Status

G411030 - Grocery Retailing

Industry classification codes with description

Hexagon Limited (issued a New Zealand Business Number of 9429046079169) was started on 13 Apr 2017. 6 addresess are currently in use by the company: 16A Fiesta Drive, Half Moon Bay, Auckland, 2012 (type: registered, service). Suite 5, 319 Remuera Road, Remuera, Auckland had been their registered address, up to 27 Nov 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Wan, Kai (a director) located at Half Moon Bay, Auckland postcode 2012. "Grocery retailing" (business classification G411030) is the category the Australian Bureau of Statistics issued Hexagon Limited. Businesscheck's database was last updated on 03 May 2025.

Current address	Type	Used since
Flat 4, 4 Ruapehu Street, Mount Eden, Auckland, 1024	Physical & registered & service	27 Nov 2019
Villa 10, 59 The Parade, Island Bay, Wellington, 6023	Registered & service	24 Apr 2023
16a Fiesta Drive, Half Moon Bay, Auckland, 2012	Registered & service	10 Dec 2024

Last updated: 03 May 2025

Directors

Name and Address	Role	Period
Kai Wan Half Moon Bay, Auckland, 2012 Address used since 10 Dec 2024 Island Bay, Wellington, 6023 Address used since 14 Apr 2023 Mount Eden, Auckland, 1024 Address used since 22 Nov 2021 Mount Eden, Auckland, 1024 Address used since 13 Apr 2017	Director	13 Apr 2017 - current

Addresses

Previous address	Type	Period
Suite 5, 319 Remuera Road, Remuera, Auckland, 1050	Registered & physical	20 Jul 2018 - 27 Nov 2019
107 Sandringham Road, Sandringham, Auckland, 1025	Physical & registered	13 Apr 2017 - 20 Jul 2018

Financial Data

Financial info

100

Total number of Shares

November

Annual return filing month

01 Nov 2024

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Wan, Kai Director	Half Moon Bay Auckland 2012	13 Apr 2017 - current

Location

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