Lexon Financial Planning Services Limited, a registered company, was launched on 03 Dec 1997. 9429037951177 is the New Zealand Business Number it was issued. "Insurance broking service" (ANZSIC K642040) is how the company was classified. This company has been managed by 2 directors: Alexander Kenneth Watson - an active director whose contract started on 03 Dec 1997,
John William Mcdermott - an inactive director whose contract started on 03 Dec 1997 and was terminated on 29 May 2011.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 3 addresses the company uses, specifically: 60 Hillwell Drive, Henderson, Auckland, 0612 (registered address),
60 Hillwell Drive, Henderson, Auckland, 0612 (physical address),
60 Hillwell Drive, Henderson, Auckland, 0612 (service address),
Po Box 84057, Westgate, Auckland, 0657 (postal address) among others.
Lexon Financial Planning Services Limited had been using Suite 1, 37 Totara Avenue, New Lynn, Auckland as their registered address until 15 Dec 2021.
A total of 4000 shares are allotted to 3 shareholders (3 groups). The first group consists of 800 shares (20 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1200 shares (30 per cent). Finally we have the third share allotment (2000 shares 50 per cent) made up of 1 entity.
Principal place of activity
60 Hillwell Drive, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: Suite 1, 37 Totara Avenue, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 17 Dec 2012 to 15 Dec 2021
Address #2: 160 Grafton Road, Grafton, Auckland New Zealand
Registered & physical address used from 05 Nov 2008 to 17 Dec 2012
Address #3: C/- D M Arthur, Chartered Accountant, 78 Titirangi Road, New Lynn, Auckland
Registered address used from 13 Jan 2004 to 05 Nov 2008
Address #4: C/- D M Arthur, Chartered Accountant, 78 Titirangi Road, New Lynn, Auckland
Registered address used from 12 Apr 2000 to 13 Jan 2004
Address #5: C/- D M Arthur, Chartered Accountant, 78 Titirangi Road, New Lynn, Auckland
Physical address used from 08 Dec 1997 to 05 Nov 2008
Basic Financial info
Total number of Shares: 4000
Annual return filing month: November
Annual return last filed: 02 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 800 | |||
| Individual | Watson, Margaret |
Henderson Auckland 0612 New Zealand |
28 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 1200 | |||
| Individual | Watson, Alexander Kenneth |
Henderson Auckland 0612 New Zealand |
03 Dec 1997 - |
| Shares Allocation #3 Number of Shares: 2000 | |||
| Individual | Watson, Alexander Kenneth |
Henderson Auckland 0612 New Zealand |
03 Dec 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcdermott, John William |
New Lynn Waitakere City |
03 Dec 1997 - 09 Dec 2012 |
Alexander Kenneth Watson - Director
Appointment date: 03 Dec 1997
Address: Henderson, Waitakere City, 0612 New Zealand
Address used since 12 Nov 2006
John William Mcdermott - Director (Inactive)
Appointment date: 03 Dec 1997
Termination date: 29 May 2011
Address: New Lynn, Waitakere City, 0600 New Zealand
Address used since 03 Dec 1997
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