Lexall Limited was incorporated on 27 Apr 2000 and issued a number of 9429037272241. This registered LTD company has been supervised by 2 directors: Seung Hoon Leenoh - an active director whose contract started on 27 Apr 2000,
Kyung Hee Leenoh - an active director whose contract started on 27 Apr 2000.
According to our database (updated on 03 Apr 2024), the company registered 1 address: Pobox 100-347 Nsmc, Auckland 0745, Auckland, 0745 (type: postal, office).
Up to 28 May 2013, Lexall Limited had been using 19 Denver Ave, Sunnyvale, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 200 shares are held by 1 entity, namely:
Leenoh, Seung Hoon (an individual) located at Massey, Auckland postcode 0614.
The 2nd group consists of 2 shareholders, holds 80 per cent shares (exactly 800 shares) and includes
Leenoh, Kyung Hee - located at Massey, Auckland,
Leenoh, Seung Hoon - located at Massey, Auckland.
Other active addresses
Address #4: 19 Denver Ave Sunnyvale, Auckland 0612, Auckland, 0612 New Zealand
Delivery address used from 07 Aug 2020
Principal place of activity
19 Denver Avenue, Sunnyvale, Auckland, 0612 New Zealand
Previous addresses
Address #1: 19 Denver Ave, Sunnyvale, Auckland, 0612 New Zealand
Physical & registered address used from 27 May 2013 to 28 May 2013
Address #2: 22 Northboro Rd, Takapuna, Auckland New Zealand
Registered address used from 25 Feb 2002 to 27 May 2013
Address #3: 19 Denver Ave, Sunnyvale, Auckland New Zealand
Physical address used from 25 Feb 2002 to 27 May 2013
Address #4: 16 Pine Ridge Tce, Takapuna, Auckland
Registered address used from 27 Sep 2001 to 25 Feb 2002
Address #5: 1/11 Onepoto Rd, Takapuna, Auckland
Physical address used from 27 Sep 2001 to 25 Feb 2002
Address #6: 16 Pine Ridge Tce, Takapuna, Auckland
Physical address used from 27 Sep 2001 to 27 Sep 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Leenoh, Seung Hoon |
Massey Auckland 0614 New Zealand |
27 Apr 2000 - |
| Shares Allocation #2 Number of Shares: 800 | |||
| Individual | Leenoh, Kyung Hee |
Massey Auckland 0614 New Zealand |
27 Apr 2000 - |
| Individual | Leenoh, Seung Hoon |
Massey Auckland 0614 New Zealand |
27 Apr 2000 - |
Seung Hoon Leenoh - Director
Appointment date: 27 Apr 2000
Address: Massey, Auckland, 0614 New Zealand
Address used since 17 May 2013
Kyung Hee Leenoh - Director
Appointment date: 27 Apr 2000
Address: Massey, Auckland, 0614 New Zealand
Address used since 17 May 2013
Spi 27 Limited
11 Rangeview Road
Law For Change
14 Seymour Road
M T Pockets 1994 Limited
16 Seymour Road
J T Rentals Limited
40 Sunnyside Road
Sunnyvale Autoworks Limited
24 Seymour Road
Anna Fomison Productions Limited
38 Sunnyside Road