Lexington Trust Services Limited was started on 27 Sep 2016 and issued an NZ business number of 9429043345717. This registered LTD company has been supervised by 6 directors: Girwar Prasad - an active director whose contract began on 26 Jun 2017,
Roland Kiran Staub - an inactive director whose contract began on 19 May 2017 and was terminated on 14 Jul 2017,
Deborah Maurer - an inactive director whose contract began on 03 Oct 2016 and was terminated on 22 May 2017,
Roland Kiran Staub - an inactive director whose contract began on 29 Sep 2016 and was terminated on 17 Oct 2016,
Harleen Kaur Juneja - an inactive director whose contract began on 27 Sep 2016 and was terminated on 10 Oct 2016.
As stated in our database (updated on 22 Mar 2024), the company registered 1 address: Suite 3. Level 5, Cathedral House, 48 - 52 Wyndham Street, Auckland, 1010 (types include: registered, physical).
Up until 01 Mar 2017, Lexington Trust Services Limited had been using Suite 3. Level 5, 48 Wyndham Street, Auckland as their registered address.
BizDb found other names used by the company: from 26 Sep 2016 to 15 Feb 2017 they were called Lexington Services Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Prasad, Girwar (a director) located at Glen Eden, Auckland postcode 0602. Lexington Trust Services Limited is categorised as "Business management service nec" (ANZSIC M696210).
Previous addresses
Address: Suite 3. Level 5, 48 Wyndham Street, Auckland, 1010 New Zealand
Registered & physical address used from 30 Jan 2017 to 01 Mar 2017
Address: 48 Wyndham Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 27 Sep 2016 to 30 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Prasad, Girwar |
Glen Eden Auckland 0602 New Zealand |
20 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Juneja, Harleen Kaur |
Manukau Auckland 2104 New Zealand |
27 Sep 2016 - 16 Oct 2016 |
| Individual | Maurer, Deborah |
Rd 3 Kaukapakapa 0873 New Zealand |
16 Oct 2016 - 19 May 2017 |
| Director | Harleen Kaur Juneja |
Manukau Auckland 2104 New Zealand |
27 Sep 2016 - 16 Oct 2016 |
| Entity | Kensington Services Limited Shareholder NZBN: 9429041835265 Company Number: 5707552 |
19 May 2017 - 20 Jul 2017 | |
| Director | Deborah Maurer |
Rd 3 Kaukapakapa 0873 New Zealand |
16 Oct 2016 - 19 May 2017 |
| Entity | Kensington Services Limited Shareholder NZBN: 9429041835265 Company Number: 5707552 |
19 May 2017 - 20 Jul 2017 |
Girwar Prasad - Director
Appointment date: 26 Jun 2017
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 26 Jun 2017
Roland Kiran Staub - Director (Inactive)
Appointment date: 19 May 2017
Termination date: 14 Jul 2017
Address: Zurich 8044, Switzerland
Address used since 19 May 2017
Deborah Maurer - Director (Inactive)
Appointment date: 03 Oct 2016
Termination date: 22 May 2017
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 03 Oct 2016
Roland Kiran Staub - Director (Inactive)
Appointment date: 29 Sep 2016
Termination date: 17 Oct 2016
Address: Zollikon, 8072 Switzerland
Address used since 29 Sep 2016
Harleen Kaur Juneja - Director (Inactive)
Appointment date: 27 Sep 2016
Termination date: 10 Oct 2016
Address: Manukau, Auckland, 2104 New Zealand
Address used since 27 Sep 2016
Harleen Kaur Juneja - Director (Inactive)
Appointment date: 27 Sep 2016
Termination date: 10 Oct 2016
Address: Manukau, Auckland, 2104 New Zealand
Address used since 27 Sep 2016
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