Alexica Investments Limited was incorporated on 27 Feb 2009 and issued a number of 9429032378665. This registered LTD company has been supervised by 1 director, named Jessica Lee Allan - an active director whose contract started on 27 Feb 2009.
According to our database (updated on 16 Mar 2024), the company filed 1 address: Level 1, 507 Lake Road, Takapuna, Auckland, 0622 (type: registered, service).
Up until 16 Aug 2018, Alexica Investments Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 90 shares are held by 1 entity, namely:
Allan, Jessica Lee (an individual) located at 23 Graham Street, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Allan, John Alexander Macdonald - located at 23 Graham Street, Auckland.
Previous addresses
Address #1: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Registered & physical address used from 01 Nov 2012 to 16 Aug 2018
Address #2: Croys Ltd, Level 2, 161 Burnett Street, Ashburton, 7700 New Zealand
Registered & physical address used from 10 Aug 2010 to 01 Nov 2012
Address #3: Croys Ltd, 161 Burnett St, Ashburton New Zealand
Registered address used from 27 Feb 2009 to 10 Aug 2010
Address #4: Croys Ltd, Level Two 161 Burnett St, Ashburton, Postcode 7774 New Zealand
Physical address used from 27 Feb 2009 to 10 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Allan, Jessica Lee |
23 Graham Street Auckland 1010 New Zealand |
27 Feb 2009 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Allan, John Alexander Macdonald |
23 Graham Street Auckland 1010 New Zealand |
27 Feb 2009 - |
Jessica Lee Allan - Director
Appointment date: 27 Feb 2009
Address: 23 Graham Street, Auckland, 1010 New Zealand
Address used since 21 Sep 2010
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