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Lexy's Stylish Beauty Limited

Type: NZ Limited Company (Ltd)
9429032288889
NZBN
2233180
Company Number
Registered
Company Status
Current address
Gordon & Reid Ltd
1/1378 Eruera Street
Rotorua
Other address (Address for Records) used since 01 May 2009
Flat 1, 1378 Eruera Street
Rotorua
Rotorua 3010
New Zealand
Other address (Address For Share Register) used since 04 Apr 2018
1179 Arawa Street
Rotorua
Rotorua 3010
New Zealand
Physical & registered & service address used since 17 Apr 2019

Lexy's Stylish Beauty Limited, a registered company, was started on 01 May 2009. 9429032288889 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Geoffrey Lloyd Innes - an active director whose contract began on 01 May 2009,
Noolek Sangchaiyaphoom - an active director whose contract began on 08 Jan 2014,
Shaun Phillip Edwin Robinson - an inactive director whose contract began on 01 May 2009 and was terminated on 05 Nov 2012.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 3 addresses the company uses, namely: 1179 Arawa Street, Rotorua, Rotorua, 3010 (physical address),
1179 Arawa Street, Rotorua, Rotorua, 3010 (registered address),
1179 Arawa Street, Rotorua, Rotorua, 3010 (service address),
Flat 1, 1378 Eruera Street, Rotorua, Rotorua, 3010 (other address) among others.
Lexy's Stylish Beauty Limited had been using 12 Compton Street, Rotorua as their physical address until 17 Apr 2019.
Past names used by the company, as we established at BizDb, included: from 05 Nov 2012 to 14 Jan 2019 they were called Wax Works Limited, from 01 May 2009 to 05 Nov 2012 they were called Innesalt Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 12 Compton Street, Rotorua New Zealand

Physical & registered address used from 21 Apr 2010 to 17 Apr 2019

Address #2: 56 Jervis Street, Rotorua

Physical & registered address used from 01 May 2009 to 21 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Sangchaiyaphoom, Noolek Victoria
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Innes, Geoffrey Lloyd Victoria
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robinson, Shaun Phillip Edwin Titirangi
Auckland

New Zealand
Directors

Geoffrey Lloyd Innes - Director

Appointment date: 01 May 2009

Address: Victoria, Rotorua, 3010 New Zealand

Address used since 22 Jan 2024

Address: Fenton Park, Rotorua, 3010 New Zealand

Address used since 14 Apr 2010


Noolek Sangchaiyaphoom - Director

Appointment date: 08 Jan 2014

Address: Victoria, Rotorua, 3010 New Zealand

Address used since 22 Jan 2024

Address: Fenton Park, Rotorua, 3010 New Zealand

Address used since 08 Jan 2014


Shaun Phillip Edwin Robinson - Director (Inactive)

Appointment date: 01 May 2009

Termination date: 05 Nov 2012

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 May 2009

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