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Alexia Limited

Type: NZ Limited Company (Ltd)
9429037721503
NZBN
933354
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C121450
Industry classification code
Wine Mfg
Industry classification description
Current address
Po Box 170
Greytown
Greytown 5742
New Zealand
Postal address used since 21 Apr 2020
11 Jellicoe Street
Greytown
Greytown 5712
New Zealand
Office & delivery address used since 21 Apr 2020
7 Mahupuku Street
Greytown
Greytown 5712
New Zealand
Registered & physical & service address used since 30 Apr 2020

Alexia Limited was launched on 03 Nov 1998 and issued an NZ business number of 9429037721503. This registered LTD company has been run by 3 directors: Jane Alexia Cooper - an active director whose contract began on 03 Nov 1998,
Lesley Ellen Reidy - an active director whose contract began on 28 Jan 2020,
Maria Louise Robertson - an inactive director whose contract began on 03 Nov 1998 and was terminated on 01 Oct 1999.
As stated in the BizDb database (updated on 18 Apr 2024), this company uses 3 addresses: 7 Mahupuku Street, Greytown, Greytown, 5712 (registered address),
7 Mahupuku Street, Greytown, Greytown, 5712 (physical address),
7 Mahupuku Street, Greytown, Greytown, 5712 (service address),
Po Box 170, Greytown, Greytown, 5742 (postal address) among others.
Until 30 Apr 2020, Alexia Limited had been using 11 Jellicoe Street, Greytown, Greytown as their registered address.
BizDb found old names used by this company: from 03 Nov 1998 to 01 Oct 1999 they were named Robertson - Cooper Limited.
A total of 20000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Reidy, Lesley Ellen (an individual) located at Greytown, Greytown postcode 5712.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 10000 shares) and includes
Cooper, Jane Alexia - located at Greytown, Greytown. Alexia Limited was classified as "Wine mfg" (ANZSIC C121450).

Addresses

Principal place of activity

11 Jellicoe Street, Greytown, Greytown, 5712 New Zealand


Previous addresses

Address #1: 11 Jellicoe Street, Greytown, Greytown, 5712 New Zealand

Registered & physical address used from 16 May 2017 to 30 Apr 2020

Address #2: 19 Woodside Road, Greytown, Wairarapa, 5794 New Zealand

Registered & physical address used from 30 Apr 2013 to 16 May 2017

Address #3: 36 Jellicoe St, Greytown, Wairarapa, 5712 New Zealand

Registered & physical address used from 12 Apr 2012 to 30 Apr 2013

Address #4: 30 Udy St, Greytown, Wairarapa New Zealand

Physical & registered address used from 14 May 2010 to 12 Apr 2012

Address #5: 2128b State Highway 2, Greytown, Wairarapa

Registered & physical address used from 08 May 2009 to 14 May 2010

Address #6: 2128b State Haighway 2, Greytown, Wairarapa

Physical address used from 08 May 2009 to 08 May 2009

Address #7: 44 Cheviot Road, Lowry Bay, Wellington

Registered & physical address used from 25 May 2004 to 08 May 2009

Address #8: 44 Cheviot Road, Lowry Road, Wellington

Registered address used from 12 Apr 2000 to 25 May 2004

Address #9: 44 Cheviot Road, Lowry Road, Wellington

Physical address used from 01 Apr 2000 to 01 Apr 2000

Address #10: 21 Karepa Street, Brooklyn, Wellington

Physical address used from 01 Apr 2000 to 25 May 2004

Address #11: 44 Cheviot Road, Lowry Road, Wellington

Registered address used from 01 Apr 2000 to 12 Apr 2000

Contact info
64 274 4494272
21 Apr 2020 Phone
jane.cooper@alexia.co.nz
21 Apr 2020 nzbn-reserved-invoice-email-address-purpose
www.alexia.co.nz
21 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: April

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Reidy, Lesley Ellen Greytown
Greytown
5712
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Cooper, Jane Alexia Greytown
Greytown
5712
New Zealand
Directors

Jane Alexia Cooper - Director

Appointment date: 03 Nov 1998

Address: Greytown, Greytown, 5712 New Zealand

Address used since 11 Feb 2022

Address: Greytown, Greytown, 5712 New Zealand

Address used since 08 May 2017


Lesley Ellen Reidy - Director

Appointment date: 28 Jan 2020

Address: Greytown, Greytown, 5712 New Zealand

Address used since 11 Feb 2022

Address: Greytown, Greytown, 5712 New Zealand

Address used since 28 Jan 2020


Maria Louise Robertson - Director (Inactive)

Appointment date: 03 Nov 1998

Termination date: 01 Oct 1999

Address: Lowry Bay, Wellington,

Address used since 03 Nov 1998

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