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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Berriman, Katryna Isabel |
Rd 4 Whakamarama 3174 New Zealand |
14 Nov 1990 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Berriman, Peter John |
Rd 4 Whakamarama 3174 New Zealand |
14 Nov 1990 - |
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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