General information
Lexa 2009 Limited
Type: NZ Limited Company (Ltd)9429032072891
New Zealand Business Number
2294310
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K642040 - Insurance Broking Service
Industry classification codes with description
Lexa 2009 Limited (issued a New Zealand Business Number of 9429032072891) was started on 03 Aug 2009. 3 addresses are currently in use by the company: Po Box 84448, Westgate, Auckland, 0657 (type: postal, registered). 22 Vino Cina Heights, Ranui, Auckland had been their physical address, up to 23 Oct 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Gao, Xiaowei (an individual) located at Ranui, Auckland postcode 0612. "Insurance broking service" (business classification K642040) is the classification the ABS issued Lexa 2009 Limited. Businesscheck's information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Syrah Crescent, Ranui, Auckland, 0612 | Physical & registered & service | 23 Oct 2018 |
| Po Box 84448, Westgate, Auckland, 0657 | Postal | 04 Oct 2019 |
Contact info
64 21 2069922
Phone (Phone)
64 22 0238998
Phone (Phone)
SERVICE@TRUSTEDADVISER.CO.NZ
Email
vivien@lexaltd.co.nz
Email
www.trustedadviser.co.nz
Website
No website
Website
www.lexaltd.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Xiaowei Gao
Ranui, Auckland, 0612
Address used since 13 Oct 2018
Ranui, Auckland, 0612
Address used since 20 Jul 2015 |
Director | 03 Aug 2009 - current |
|
Shahram Shoar
Ranui, Auckland, 0612
Address used since 13 Oct 2018
Ranui, Auckland, 0612
Address used since 20 Jul 2015 |
Director | 12 Dec 2014 - 30 Apr 2021 |
Addresses
Principal place of activity
| 8 Syrah Crescent , Ranui , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 22 Vino Cina Heights, Ranui, Auckland, 0612 | Physical & registered | 02 Jul 2015 - 23 Oct 2018 |
| 5a Hanson Place, West Harbour, Auckland, 0618 | Registered | 09 Dec 2013 - 02 Jul 2015 |
| 5a Hanson Place, West Harbour, Auckland, 0618 | Physical | 25 Oct 2013 - 02 Jul 2015 |
| 9 Farleigh Close, Hamilton | Registered | 03 Aug 2009 - 09 Dec 2013 |
| 9 Farleigh Close, Hamilton | Physical | 03 Aug 2009 - 25 Oct 2013 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gao, Xiaowei Individual |
Ranui Auckland 0612 |
03 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
You, Zhu Individual |
Hamilton |
03 Aug 2009 - 14 Sep 2011 |
|
Shoar, Shahram Individual |
Ranui Auckland 0612 |
12 Dec 2014 - 30 Apr 2021 |
|
Shoar, Shahram Individual |
Ranui Auckland 0612 |
12 Dec 2014 - 30 Apr 2021 |
Location
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|
Engineering Draughting Services Limited 27 Ranui Avenue |
|
Living Comfy Limited 1a Vino Cina Heights |
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