Alexa 25 Limited was launched on 27 Nov 2015 and issued an NZ business number of 9429042090250. The registered LTD company has been managed by 2 directors: Allan Smith - an active director whose contract began on 15 Jan 2018,
John Linnell Bedggood - an inactive director whose contract began on 27 Nov 2015 and was terminated on 15 Jan 2018.
As stated in BizDb's database (last updated on 28 Apr 2024), this company registered 1 address: 17B Farnham Street, Parnell, Auckland, 1052 (types include: physical, registered).
Until 31 Mar 2020, Alexa 25 Limited had been using Unit 4 / 550 Chapel Road, Dannemora, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Smith, Allan (an individual) located at Mangere Bridge, Auckland postcode 2022. Alexa 25 Limited was categorised as "Business consultant service" (business classification M696205).
Principal place of activity
17b Farnham Street, Suite 10378, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address: Unit 4 / 550 Chapel Road, Dannemora, Auckland, 2016 New Zealand
Registered & physical address used from 29 Oct 2019 to 31 Mar 2020
Address: 17 Selwyn Road, Manurewa, Auckland, 2102 New Zealand
Registered & physical address used from 06 Sep 2017 to 29 Oct 2019
Address: Level 2, 1 Station Road, Manurewa, Auckland, 2102 New Zealand
Physical & registered address used from 27 Nov 2015 to 06 Sep 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Smith, Allan |
Mangere Bridge Auckland 2022 New Zealand |
16 Jan 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bedggood, John Linnell |
Rd2 Papakura 2582 New Zealand |
27 Nov 2015 - 16 Jan 2018 |
Director | John Linnell Bedggood |
Rd2 Papakura 2582 New Zealand |
27 Nov 2015 - 16 Jan 2018 |
Allan Smith - Director
Appointment date: 15 Jan 2018
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 15 Jan 2018
John Linnell Bedggood - Director (Inactive)
Appointment date: 27 Nov 2015
Termination date: 15 Jan 2018
Address: Rd2, Papakura, 2582 New Zealand
Address used since 27 Nov 2015
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