Lexicon Holdings Limited

Lexicon Holdings Limited was incorporated on 30 Sep 1998 and issued an NZBN of 9429037749408. The registered LTD company has been supervised by 4 directors: Duane Brenden Eagle - an active director whose contract began on 09 Jun 2021,
Corallie Flora Marguretti Eagle - an inactive director whose contract began on 23 Oct 1998 and was terminated on 10 Apr 2021,
Trevor John Eagle - an inactive director whose contract began on 23 Oct 1998 and was terminated on 09 Dec 2000,
Lisa Maree Tauber - an inactive director whose contract began on 30 Sep 1998 and was terminated on 23 Oct 1998.
As stated in our information (last updated on 01 Apr 2024), this company registered 1 address: 25 Great South Road, Newmarket, Auckland, 1051 (type: registered, physical).
Up until 11 May 2001, Lexicon Holdings Limited had been using Epsom Stand, Gate B, Alexander Park, Greenlane West Epsom, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Tesiram, Pravir (an individual) located at Auckland Central, Auckland postcode 1010,
Thompson, Roger John (an individual) located at Greenlane, Auckland postcode 1061.

Previous addresses

Address: Epsom Stand, Gate B, Alexander Park, Greenlane West Epsom, Auckland New Zealand

Registered address used from 11 May 2001 to 11 May 2001

Address: Level 10, Price Waterhouse Centre, 66 Wyndham Street, Auckland

Physical address used from 27 Jul 2000 to 27 Jul 2000

Address: Level 10, Price Waterhouse Centre, 66 Wyndham Street, Auckland

Registered address used from 27 Jul 2000 to 11 May 2001

Address: Epsom Stand, Gate B, Alexander Park, Greenlane West Epsom, Auckland New Zealand

Physical address used from 27 Jul 2000 to 27 Jul 2000

Address: 3e/406 Remuera Road, Remuera, Auckland

Registered address used from 12 Apr 2000 to 27 Jul 2000

Address: 3e/406 Remuera Road, Remuera, Auckland

Physical address used from 09 Nov 1998 to 27 Jul 2000

Address: 3e/406 Remuera Road, Remuera, Auckland

Registered address used from 09 Nov 1998 to 12 Apr 2000

Previous Shareholders

Duane Brenden Eagle - Director

Appointment date: 09 Jun 2021

Corallie Flora Marguretti Eagle - Director (Inactive)

Appointment date: 23 Oct 1998

Termination date: 10 Apr 2021

Trevor John Eagle - Director (Inactive)

Appointment date: 23 Oct 1998

Termination date: 09 Dec 2000

Lisa Maree Tauber - Director (Inactive)

Appointment date: 30 Sep 1998

Termination date: 23 Oct 1998