Lexsea Marine Limited, a registered company, was started on 14 Nov 2000. 9429037100858 is the business number it was issued. The company has been supervised by 2 directors: Lex Noel Bacon - an active director whose contract started on 14 Nov 2000,
Suzanne Joan Bacon - an active director whose contract started on 14 Nov 2000.
Updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 54 Hamurana Road, Omokoroa, Omokoroa, 3114 (category: office, delivery).
Lexsea Marine Limited had been using 21 Margaret Place, Omokoroa as their registered address until 08 Jun 2005.
Previous aliases used by this company, as we identified at BizDb, included: from 11 Dec 2017 to 20 Aug 2018 they were named Sealex Marine Limited, from 30 Apr 2014 to 11 Dec 2017 they were named Bml Holdings Limited and from 16 Sep 2011 to 30 Apr 2014 they were named Balex Limited.
A total of 513400 shares are issued to 9 shareholders (5 groups). The first group includes 460000 shares (89.6%) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 20000 shares (3.9%). Finally there is the next share allotment (3400 shares 0.66%) made up of 1 entity.
Principal place of activity
54 Hamurana Road, Omokoroa, Omokoroa, 3114 New Zealand
Previous addresses
Address #1: 21 Margaret Place, Omokoroa
Registered address used from 12 Jun 2003 to 08 Jun 2005
Address #2: 21 Margaret Place, Omokoroa
Physical address used from 12 Jun 2003 to 12 Jun 2003
Address #3: 66 Ocean Beach Road, Mt Maunganui
Registered & physical address used from 14 Nov 2000 to 12 Jun 2003
Basic Financial info
Total number of Shares: 513400
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 460000 | |||
Individual | Bacon, Lex Noel |
Omokoroa 3114 New Zealand |
14 Nov 2000 - |
Individual | Bacon, Suzanne Joan |
Omokoroa 3114 New Zealand |
14 Nov 2000 - |
Shares Allocation #2 Number of Shares: 20000 | |||
Individual | Watkins, Robin Anne |
Rd 6 Tauranga 3176 New Zealand |
02 Apr 2012 - |
Individual | Watkins, Graeme Ross |
Rd 6 Tauranga 3176 New Zealand |
02 Apr 2012 - |
Individual | Cooney, Michael James |
Rd 6 Tauranga 3176 New Zealand |
02 Apr 2012 - |
Shares Allocation #3 Number of Shares: 3400 | |||
Individual | Roigard, Peter |
Te Awamutu Te Awamutu 3800 New Zealand |
02 Apr 2012 - |
Shares Allocation #4 Number of Shares: 10000 | |||
Individual | Lincoln, Frank Stanley |
Palmerston North 4414 New Zealand |
10 Jun 2013 - |
Individual | Lincoln, Beverley Nada |
Palmerston North 4414 New Zealand |
10 Jun 2013 - |
Shares Allocation #5 Number of Shares: 20000 | |||
Individual | Roigard, Peter |
Te Awamutu Te Awamutu 3800 New Zealand |
02 Apr 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lunar Holdings Limited Shareholder NZBN: 9429030218727 Company Number: 4449234 |
10 Jun 2013 - 30 Apr 2014 | |
Entity | Lunar Holdings Limited Shareholder NZBN: 9429030218727 Company Number: 4449234 |
10 Jun 2013 - 30 Apr 2014 |
Lex Noel Bacon - Director
Appointment date: 14 Nov 2000
Address: Omokoroa, Tauranga, 3114 New Zealand
Address used since 01 May 2016
Suzanne Joan Bacon - Director
Appointment date: 14 Nov 2000
Address: Omokoroa, Tauranga, 3114 New Zealand
Address used since 01 May 2016
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