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Lexess Holdings Limited

Type: NZ Limited Company (Ltd)
9429041965832
NZBN
5798546
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
14 Philadelphia Avenue
Albany Heights
Auckland 0632
New Zealand
Registered & physical & service address used since 10 Jul 2018
Bhive Building, 74 Taharoto Roade
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 16 Aug 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 40
Director Buchan, Karen Fiona Albany Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Buchan, Jonathan Paul Albany Heights
Auckland
0632
New Zealand
Directors

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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