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Lexian Properties Limited

Type: NZ Limited Company (Ltd)
9429038792328
NZBN
605138
Company Number
Registered
Company Status
Current address
21 Neville Street
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 30 Apr 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Poppelbaum, Raewyn Nancy Manukau 2016
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Poppelbaum, Karen Browns Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 4500
Individual Poppelbaum, Ian James Manukau 2016
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 2500
Individual Poppelbaum, Alexander Nicholas Browns Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Poppelbaum, Karen Long Bay
Auckland
Individual Poppelbaum, Karen Long Bay
Auckland
Directors

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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Bean Building Limited
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