Lexian Properties Limited was launched on 15 Sep 1993 and issued an NZ business identifier of 9429038792328. The registered LTD company has been run by 2 directors: Ian James Poppelbaum - an active director whose contract started on 15 Sep 1993,
Alexander Nicholas Poppelbaum - an active director whose contract started on 15 Sep 1993.
As stated in BizDb's data (last updated on 29 Mar 2024), this company uses 1 address: 21 Neville Street, Warkworth, Warkworth, 0910 (category: registered, physical).
Up to 30 Apr 2020, Lexian Properties Limited had been using 23 Neville Street, Warkworth as their registered address.
A total of 10000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Poppelbaum, Raewyn Nancy (an individual) located at Manukau 2016, Auckland.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 2500 shares) and includes
Poppelbaum, Karen - located at Browns Bay, Auckland.
The third share allotment (4500 shares, 45%) belongs to 1 entity, namely:
Poppelbaum, Ian James, located at Manukau 2016, Auckland (an individual).
Previous addresses
Address: 23 Neville Street, Warkworth, 0910 New Zealand
Registered address used from 15 Aug 2000 to 30 Apr 2020
Address: Withers & Company, Neville Street, Warkworth
Registered address used from 15 Aug 2000 to 15 Aug 2000
Address: Withers & Co, Neville Street, Warkworth
Physical address used from 19 Aug 1998 to 19 Aug 1998
Address: 23 Neville Street, Warkworth, 0910 New Zealand
Physical address used from 19 Aug 1998 to 30 Apr 2020
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Poppelbaum, Raewyn Nancy |
Manukau 2016 Auckland New Zealand |
03 Sep 2007 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Poppelbaum, Karen |
Browns Bay Auckland 0630 New Zealand |
03 Sep 2007 - |
Shares Allocation #3 Number of Shares: 4500 | |||
Individual | Poppelbaum, Ian James |
Manukau 2016 Auckland New Zealand |
15 Sep 1993 - |
Shares Allocation #4 Number of Shares: 2500 | |||
Individual | Poppelbaum, Alexander Nicholas |
Browns Bay Auckland 0630 New Zealand |
15 Sep 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Poppelbaum, Karen |
Long Bay Auckland |
30 Aug 2007 - 30 Aug 2007 |
Individual | Poppelbaum, Karen |
Long Bay Auckland |
30 Aug 2007 - 30 Aug 2007 |
Ian James Poppelbaum - Director
Appointment date: 15 Sep 1993
Address: Manukau, Auckland, 2019 New Zealand
Address used since 25 Aug 2015
Alexander Nicholas Poppelbaum - Director
Appointment date: 15 Sep 1993
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 19 Jul 2022
Address: Auckland, 0792 New Zealand
Address used since 01 Jul 2018
Address: Long Bay, Auckland, 0792 New Zealand
Address used since 25 Aug 2015
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