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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Reidy, Lesley Ellen |
Greytown Greytown 5712 New Zealand |
28 Jan 2020 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Cooper, Jane Alexia |
Greytown Greytown 5712 New Zealand |
18 May 2004 - |
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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