Lexhill Limited, a registered company, was launched on 27 Apr 2000. 9429037273774 is the business number it was issued. The company has been run by 2 directors: Seung Hoon Leenoh - an active director whose contract started on 27 Apr 2000,
Kyung Hee Leenoh - an inactive director whose contract started on 27 Apr 2000 and was terminated on 01 Mar 2006.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: 22 Bisset Road, Kaikohe, Kaikohe, 0405 (registered address),
22 Bisset Road, Kaikohe, Kaikohe, 0405 (physical address),
22 Bisset Road, Kaikohe, Kaikohe, 0405 (service address),
Pobox 100347, Nsmc, Auckland, 0745 (postal address) among others.
Lexhill Limited had been using 27 Yelash Road, Massey, Auckland as their physical address up until 29 Apr 2020.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 800 shares (80 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 200 shares (20 per cent).
Principal place of activity
22 Bisset Road, Kaikohe, Kaikohe, 0405 New Zealand
Previous addresses
Address #1: 27 Yelash Road, Massey, Auckland, 0614 New Zealand
Physical & registered address used from 27 May 2013 to 29 Apr 2020
Address #2: 22 Northboro Rd, Takapuna, Auckland New Zealand
Registered & physical address used from 25 Feb 2002 to 27 May 2013
Address #3: 1/11 Onepoto Rd, Takapuna, Auckland
Physical address used from 27 Sep 2001 to 25 Feb 2002
Address #4: 16 Pine Ridge Tce, Takapuna, Auckland
Registered address used from 27 Sep 2001 to 25 Feb 2002
Address #5: 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: 800 | |||
Individual | Leenoh, Kyung Hee |
Massey Auckland 0614 New Zealand |
24 Mar 2005 - |
Individual | Leenoh, Seung Hoon |
Massey Auckland 0614 New Zealand |
27 Apr 2000 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Leenoh, Seung Hoon |
Massey Auckland 0614 New Zealand |
27 Apr 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leenoh, Kyung Hee |
Takapuna Auckland |
27 Apr 2000 - 24 Mar 2005 |
Individual | Leenoh, Seung Hoon |
Massey Auckland 0614 New Zealand |
24 Mar 2005 - 15 Apr 2015 |
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 (Inactive)
Appointment date: 27 Apr 2000
Termination date: 01 Mar 2006
Address: Takapuna, Auckland,
Address used since 18 Feb 2002
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