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General information

Alexica Investments Limited

Type: NZ Limited Company (Ltd)
9429032378665
New Zealand Business Number
2212442
Company Number
Registered
Company Status

Alexica Investments Limited (issued a New Zealand Business Number of 9429032378665) was registered on 27 Feb 2009. 4 addresses are currently in use by the company: Level 1, 507 Lake Road, Takapuna, Auckland, 0622 (type: registered, service). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, until 16 Aug 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 90 shares (90% of shares), namely:
Allan, Jessica Lee (an individual) located at 23 Graham Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Allan, John Alexander Macdonald (an individual) - located at 23 Graham Street, Auckland. The Businesscheck database was updated on 31 May 2025.

Current address Type Used since
Flat 21, 23 Graham Street,, Auckland Central, Auckland, 1010 Physical & registered & service 16 Aug 2018
Level 1, 507 Lake Road, Takapuna, Auckland, 0622 Registered & service 16 Nov 2023
Last updated:
Directors
Name and Address Role Period
Jessica Lee Allan
23 Graham Street, Auckland, 1010
Address used since 21 Sep 2010
Director 27 Feb 2009 - current
Addresses
Previous address Type Period
24-26 Pollen Street, Ponsonby, Auckland, 1021 Registered & physical 01 Nov 2012 - 16 Aug 2018
Croys Ltd, Level 2, 161 Burnett Street, Ashburton, 7700 Registered & physical 10 Aug 2010 - 01 Nov 2012
Croys Ltd, 161 Burnett St, Ashburton Registered 27 Feb 2009 - 10 Aug 2010
Croys Ltd, Level Two 161 Burnett St, Ashburton, Postcode 7774 Physical 27 Feb 2009 - 10 Aug 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Allan, Jessica Lee
Individual 		23 Graham Street
Auckland
1010 		27 Feb 2009 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Allan, John Alexander Macdonald
Individual 		23 Graham Street
Auckland
1010 		27 Feb 2009 - current
Location
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