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Lexsea Marine Limited

Type: NZ Limited Company (Ltd)
9429037100858
NZBN
1093445
Company Number
Registered
Company Status
Current address
54 Hamurana Road
Omokoroa 3114
New Zealand
Physical & service & registered address used since 08 Jun 2005
54 Hamurana Road
Omokoroa
Omokoroa 3114
New Zealand
Office & delivery address used since 27 May 2019

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.

Addresses

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

Contact info
64 02192 4302
27 May 2019 Phone
Lexbacon@xtra.co.nz
27 May 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 460000
Individual Bacon, Lex Noel Omokoroa
3114
New Zealand
Individual Bacon, Suzanne Joan Omokoroa
3114
New Zealand
Shares Allocation #2 Number of Shares: 20000
Individual Watkins, Robin Anne Rd 6
Tauranga
3176
New Zealand
Individual Watkins, Graeme Ross Rd 6
Tauranga
3176
New Zealand
Individual Cooney, Michael James Rd 6
Tauranga
3176
New Zealand
Shares Allocation #3 Number of Shares: 3400
Individual Roigard, Peter Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #4 Number of Shares: 10000
Individual Lincoln, Frank Stanley Palmerston North
4414
New Zealand
Individual Lincoln, Beverley Nada Palmerston North
4414
New Zealand
Shares Allocation #5 Number of Shares: 20000
Individual Roigard, Peter Te Awamutu
Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lunar Holdings Limited
Shareholder NZBN: 9429030218727
Company Number: 4449234
Entity Lunar Holdings Limited
Shareholder NZBN: 9429030218727
Company Number: 4449234
Directors

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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