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Lexhill Limited

Type: NZ Limited Company (Ltd)
9429037273774
NZBN
1032998
Company Number
Registered
Company Status
Current address
Pobox 100347
Nsmc
Auckland 0745
New Zealand
Postal address used since 20 Apr 2020
22 Bisset Road
Kaikohe
Kaikohe 0405
New Zealand
Office & delivery address used since 20 Apr 2020
22 Bisset Road
Kaikohe
Kaikohe 0405
New Zealand
Registered & physical & service address used since 29 Apr 2020

Lexhill Limited, a registered company, was launched on 27 Apr 2000. 9429037273774 is the business number it was issued. The company has been run by 2 directors: Seung Hoon Leenoh - an active director whose contract started on 27 Apr 2000,
Kyung Hee Leenoh - an inactive director whose contract started on 27 Apr 2000 and was terminated on 01 Mar 2006.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: 22 Bisset Road, Kaikohe, Kaikohe, 0405 (registered address),
22 Bisset Road, Kaikohe, Kaikohe, 0405 (physical address),
22 Bisset Road, Kaikohe, Kaikohe, 0405 (service address),
Pobox 100347, Nsmc, Auckland, 0745 (postal address) among others.
Lexhill Limited had been using 27 Yelash Road, Massey, Auckland as their physical address up until 29 Apr 2020.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 800 shares (80 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 200 shares (20 per cent).

Addresses

Principal place of activity

22 Bisset Road, Kaikohe, Kaikohe, 0405 New Zealand


Previous addresses

Address #1: 27 Yelash Road, Massey, Auckland, 0614 New Zealand

Physical & registered address used from 27 May 2013 to 29 Apr 2020

Address #2: 22 Northboro Rd, Takapuna, Auckland New Zealand

Registered & physical address used from 25 Feb 2002 to 27 May 2013

Address #3: 1/11 Onepoto Rd, Takapuna, Auckland

Physical address used from 27 Sep 2001 to 25 Feb 2002

Address #4: 16 Pine Ridge Tce, Takapuna, Auckland

Registered address used from 27 Sep 2001 to 25 Feb 2002

Address #5: 16 Pine Ridge Tce, Takapuna, Auckland

Physical address used from 27 Sep 2001 to 27 Sep 2001

Contact info
64 9 4892202
20 Apr 2020 Phone
nzlexhill@gmail.com
20 Apr 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Individual Leenoh, Kyung Hee Massey
Auckland
0614
New Zealand
Individual Leenoh, Seung Hoon Massey
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Leenoh, Seung Hoon Massey
Auckland
0614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leenoh, Kyung Hee Takapuna
Auckland
Individual Leenoh, Seung Hoon Massey
Auckland
0614
New Zealand
Directors

Seung Hoon Leenoh - Director

Appointment date: 27 Apr 2000

Address: Massey, Auckland, 0614 New Zealand

Address used since 17 May 2013


Kyung Hee Leenoh - Director (Inactive)

Appointment date: 27 Apr 2000

Termination date: 01 Mar 2006

Address: Takapuna, Auckland,

Address used since 18 Feb 2002

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