Lexington (2014) Limited was started on 28 Jan 2014 and issued an NZBN of 9429041069028. The registered LTD company has been managed by 2 directors: Garth Nicholson - an active director whose contract began on 28 Jan 2014,
Alisa Nicholson - an active director whose contract began on 28 Jan 2014.
According to our information (last updated on 13 Mar 2024), the company filed 1 address: 109 Main Road, Katikati, 3129 (category: registered, physical).
Up until 19 Aug 2019, Lexington (2014) Limited had been using Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Nicholson, Garth (a director) located at Rd 1, Whitford postcode 2576.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Nicholson, Alisa - located at Rd 1, Whitford. Lexington (2014) Limited was categorised as "Investment - residential property" (business classification L671150).
Previous addresses
Address #1: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 New Zealand
Registered address used from 16 May 2017 to 19 Aug 2019
Address #2: 16 Ryan Place, Manukau, Auckland, 2104 New Zealand
Registered address used from 28 Jan 2014 to 16 May 2017
Address #3: 7 Lexington Drive, Botany Downs, Auckland, 2010 New Zealand
Physical address used from 28 Jan 2014 to 11 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Nicholson, Garth |
Rd 1 Whitford 2576 New Zealand |
28 Jan 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Nicholson, Alisa |
Rd 1 Whitford 2576 New Zealand |
28 Jan 2014 - |
Garth Nicholson - Director
Appointment date: 28 Jan 2014
Address: Rd 1, Whitford, 2576 New Zealand
Address used since 03 Aug 2017
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 28 Jan 2014
Alisa Nicholson - Director
Appointment date: 28 Jan 2014
Address: Rd 1, Whitford, 2576 New Zealand
Address used since 03 Aug 2017
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 28 Jan 2014
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