Lexan Builders Limited, a registered company, was started on 06 Oct 2015. 9429042009900 is the number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company was categorised. This company has been managed by 1 director, named David Alexander Ralph - an active director whose contract began on 06 Oct 2015.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 29A Saltaire Street, Avondale, Auckland, 1026 (type: registered, physical).
Lexan Builders Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address up until 07 Sep 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 12 Feb 2016 to 07 Sep 2021
Address: 29a Saltaire Street, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 15 Oct 2015 to 12 Feb 2016
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 06 Oct 2015 to 15 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Ralph, David Alexander |
Avondale Auckland 1026 New Zealand |
06 Oct 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ralph, Kylee Rachel |
Avondale Auckland 1026 New Zealand |
06 Oct 2015 - |
David Alexander Ralph - Director
Appointment date: 06 Oct 2015
Address: Avondale, Auckland, 1026 New Zealand
Address used since 06 Oct 2015
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