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Lexa 2009 Limited

Type: NZ Limited Company (Ltd)
9429032072891
NZBN
2294310
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
8 Syrah Crescent
Ranui
Auckland 0612
New Zealand
Physical & registered & service address used since 23 Oct 2018
Po Box 84448
Westgate
Auckland 0657
New Zealand
Postal address used since 04 Oct 2019

Lexa 2009 Limited was started on 03 Aug 2009 and issued a New Zealand Business Number of 9429032072891. This registered LTD company has been run by 2 directors: Xiaowei Gao - an active director whose contract started on 03 Aug 2009,
Shahram Shoar - an inactive director whose contract started on 12 Dec 2014 and was terminated on 30 Apr 2021.
According to our data (updated on 14 Feb 2024), this company registered 1 address: Po Box 84448, Westgate, Auckland, 0657 (type: postal, registered).
Up to 23 Oct 2018, Lexa 2009 Limited had been using 22 Vino Cina Heights, Ranui, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Gao, Xiaowei (an individual) located at Ranui, Auckland postcode 0612. Lexa 2009 Limited was categorised as "Insurance broking service" (ANZSIC K642040).

Addresses

Principal place of activity

8 Syrah Crescent, Ranui, Auckland, 0612 New Zealand


Previous addresses

Address #1: 22 Vino Cina Heights, Ranui, Auckland, 0612 New Zealand

Physical & registered address used from 02 Jul 2015 to 23 Oct 2018

Address #2: 5a Hanson Place, West Harbour, Auckland, 0618 New Zealand

Registered address used from 09 Dec 2013 to 02 Jul 2015

Address #3: 5a Hanson Place, West Harbour, Auckland, 0618 New Zealand

Physical address used from 25 Oct 2013 to 02 Jul 2015

Address #4: 9 Farleigh Close, Hamilton New Zealand

Registered address used from 03 Aug 2009 to 09 Dec 2013

Address #5: 9 Farleigh Close, Hamilton New Zealand

Physical address used from 03 Aug 2009 to 25 Oct 2013

Contact info
64 21 2069922
Phone
64 22 0238998
19 May 2021 Phone
SERVICE@TRUSTEDADVISER.CO.NZ
Email
vivien@lexaltd.co.nz
19 May 2021 Email
www.trustedadviser.co.nz
Website
No website
Website
www.lexaltd.co.nz
21 Nov 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Gao, Xiaowei Ranui
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual You, Zhu Hamilton

New Zealand
Individual Shoar, Shahram Ranui
Auckland
0612
New Zealand
Individual Shoar, Shahram Ranui
Auckland
0612
New Zealand
Directors

Xiaowei Gao - Director

Appointment date: 03 Aug 2009

Address: Ranui, Auckland, 0612 New Zealand

Address used since 13 Oct 2018

Address: Ranui, Auckland, 0612 New Zealand

Address used since 20 Jul 2015


Shahram Shoar - Director (Inactive)

Appointment date: 12 Dec 2014

Termination date: 30 Apr 2021

Address: Ranui, Auckland, 0612 New Zealand

Address used since 13 Oct 2018

Address: Ranui, Auckland, 0612 New Zealand

Address used since 20 Jul 2015

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