General information
Lexus Trustees 3 Limited
Type: NZ Limited Company (Ltd)9429030237117
New Zealand Business Number
4433179
Company Number
Registered
Company Status
Lexus Trustees 3 Limited (NZBN 9429030237117) was incorporated on 03 May 2013. 2 addresses are in use by the company: 539 Mount Eden Road, Mount Eden, Auckland, 1024 (type: registered, physical). 530 Mount Eden Road, Mount Eden, Auckland had been their registered address, up to 18 Oct 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Halse, Graeme William (a director) located at Ellerslie, Auckland postcode 1051. Businesscheck's data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 539 Mount Eden Road, Mount Eden, Auckland, 1024 | Registered & physical & service | 18 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme William Halse
Ellerslie, Auckland, 1051
Address used since 07 Sep 2020
Remuera, Auckland, 1050
Address used since 05 Oct 2016 |
Director | 03 May 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 530 Mount Eden Road, Mount Eden, Auckland, 1024 | Registered & physical | 04 May 2016 - 18 Oct 2022 |
| Level 1, 145 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 03 May 2013 - 04 May 2016 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Halse, Graeme William Director |
Ellerslie Auckland 1051 |
03 May 2013 - current |
Location
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E Storm Limited 475 Mt Eden Road Auckland |
|
Domino's Pizza Partners Foundation Limited Unit 1, 475 Mount Eden Road |
|
Little Garden Limited 536 Mount Eden Road |
|
Joy Dental Limited 536 Mount Eden Road |
|
Health Trustees Limited 536 Mount Eden Road |
|
S J Shah & Co Limited Flat 4, 2 Fairview Road |