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Lexus Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039168528
NZBN
487981
Company Number
Registered
Company Status
Current address
11 Gill Lane
Rd 4
Whakamarama 3174
New Zealand
Physical & registered & service address used since 09 Sep 2021

Lexus Enterprises Limited, a registered company, was launched on 14 Nov 1990. 9429039168528 is the NZBN it was issued. The company has been managed by 2 directors: Peter John Berriman - an active director whose contract started on 27 Aug 1991,
Katryna Isabel Berriman - an inactive director whose contract started on 27 Aug 1991 and was terminated on 26 Aug 2021.
Updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: 11 Gill Lane, Rd 4, Whakamarama, 3174 (category: physical, registered).
Lexus Enterprises Limited had been using 1 Ladera Mews, Bethlehem, Tauranga as their physical address up until 09 Sep 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 1 Ladera Mews, Bethlehem, Tauranga, 3110 New Zealand

Physical & registered address used from 01 Dec 2014 to 09 Sep 2021

Address: 8 Maruia Place, Te Puna, Tauranga New Zealand

Registered & physical address used from 08 Aug 2005 to 01 Dec 2014

Address: 15 Sterling Gate Drive, Bethleham, Tauranga

Physical & registered address used from 02 Oct 2003 to 08 Aug 2005

Address: 47 Sandspit Road, Howick, Auckland

Registered address used from 06 Jan 2000 to 02 Oct 2003

Address: 22 Sunnyview Avenue, Howick, Auckland

Physical address used from 06 Jan 2000 to 02 Oct 2003

Address: 47 Sandspit Road, Howick, Auckland

Physical address used from 06 Jan 2000 to 06 Jan 2000

Address: 40 Evelyn Rd, Howick

Registered address used from 20 Jan 1993 to 06 Jan 2000

Address: 133 Ponsonby Road, Ponsonby, Auckland

Registered address used from 18 Sep 1991 to 20 Jan 1993

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Berriman, Katryna Isabel Rd 4
Whakamarama
3174
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Berriman, Peter John Rd 4
Whakamarama
3174
New Zealand
Directors

Peter John Berriman - Director

Appointment date: 27 Aug 1991

Address: Rd 4, Whakamarama, 3174 New Zealand

Address used since 01 Sep 2021

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 22 Nov 2014


Katryna Isabel Berriman - Director (Inactive)

Appointment date: 27 Aug 1991

Termination date: 26 Aug 2021

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 22 Nov 2014

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