Lexess Holdings Limited was launched on 11 Sep 2015 and issued an NZBN of 9429041965832. The registered LTD company has been supervised by 2 directors: Jonathan Paul Buchan - an active director whose contract started on 11 Sep 2015,
Karen Fiona Buchan - an active director whose contract started on 11 Sep 2015.
As stated in BizDb's information (last updated on 17 Mar 2024), this company filed 1 address: Bhive Building, 74 Taharoto Roade, Takapuna, Auckland, 0622 (type: registered, service).
Up until 10 Jul 2018, Lexess Holdings Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Buchan, Karen Fiona (a director) located at Albany Heights, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 60 per cent shares (exactly 60 shares) and includes
Buchan, Jonathan Paul - located at Albany Heights, Auckland. Lexess Holdings Limited is categorised as "Rental of residential property" (business classification L671160).
Previous address
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Sep 2015 to 10 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 22 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Buchan, Karen Fiona |
Albany Heights Auckland 0632 New Zealand |
11 Sep 2015 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Buchan, Jonathan Paul |
Albany Heights Auckland 0632 New Zealand |
11 Sep 2015 - |
Jonathan Paul Buchan - Director
Appointment date: 11 Sep 2015
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 11 Sep 2015
Karen Fiona Buchan - Director
Appointment date: 11 Sep 2015
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 11 Sep 2015
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