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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Gao, Xiaowei |
Ranui Auckland 0612 New Zealand |
03 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | You, Zhu |
Hamilton New Zealand |
03 Aug 2009 - 14 Sep 2011 |
Individual | Shoar, Shahram |
Ranui Auckland 0612 New Zealand |
12 Dec 2014 - 30 Apr 2021 |
Individual | Shoar, Shahram |
Ranui Auckland 0612 New Zealand |
12 Dec 2014 - 30 Apr 2021 |
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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