Lexall Limited
Type: NZ Limited Company (Ltd)Lexall Limited (issued an NZBN of 9429037272241) was launched on 27 Apr 2000. 5 addresess are currently in use by the company: Pobox 100-347 Nsmc, Auckland 0745, Auckland, 0745 (type: postal, office). 19 Denver Ave, Sunnyvale, Auckland had been their physical address, until 28 May 2013. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 800 shares (80 per cent of shares), namely:
Leenoh, Helen Bo Kyung (an individual) located at Henderson, Auckland postcode 0612,
Leenoh, Seung Hoon (an individual) located at Massey, Auckland postcode 0614,
Leenoh, Kyung Hee (an individual) located at Massey, Auckland postcode 0614. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 200 shares); it includes
Leenoh, Seung Hoon (an individual) - located at Massey, Auckland. "Aged care" (business classification Q860110) is the classification the ABS issued Lexall Limited. Businesscheck's database was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 19 Denver Avenue, Sunnyvale, Auckland, 0612 | Physical & registered & service | 28 May 2013 |
| Pobox 100-347 Nsmc, Auckland 0745, Auckland, 0745 | Postal | 07 Aug 2020 |
| 19 Denver Avenue, Sunnyvale, Auckland, 0612 | Office | 07 Aug 2020 |
| 19 Denver Ave Sunnyvale, Auckland 0612, Auckland, 0612 | Delivery | 07 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Seung Hoon Leenoh
Massey, Auckland, 0614
Address used since 17 May 2013 |
Director | 27 Apr 2000 - current |
|
Kyung Hee Leenoh
Massey, Auckland, 0614
Address used since 17 May 2013 |
Director | 27 Apr 2000 - current |
| Type | Used since | |
|---|---|---|
| 19 Denver Ave Sunnyvale, Auckland 0612, Auckland, 0612 | Delivery | 07 Aug 2020 |
| 19 Denver Avenue , Sunnyvale , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 19 Denver Ave, Sunnyvale, Auckland, 0612 | Physical & registered | 27 May 2013 - 28 May 2013 |
| 22 Northboro Rd, Takapuna, Auckland | Registered | 25 Feb 2002 - 27 May 2013 |
| 19 Denver Ave, Sunnyvale, Auckland | Physical | 25 Feb 2002 - 27 May 2013 |
| 16 Pine Ridge Tce, Takapuna, Auckland | Registered | 27 Sep 2001 - 25 Feb 2002 |
| 1/11 Onepoto Rd, Takapuna, Auckland | Physical | 27 Sep 2001 - 25 Feb 2002 |
| 16 Pine Ridge Tce, Takapuna, Auckland | Physical | 27 Sep 2001 - 27 Sep 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leenoh, Helen Bo Kyung Individual |
Henderson Auckland 0612 |
29 Jan 2025 - current |
|
Leenoh, Seung Hoon Individual |
Massey Auckland 0614 |
27 Apr 2000 - current |
|
Leenoh, Kyung Hee Individual |
Massey Auckland 0614 |
27 Apr 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leenoh, Seung Hoon Individual |
Massey Auckland 0614 |
27 Apr 2000 - current |
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