General information
Lexington Investments Limited
Type: NZ Limited Company (Ltd)9429033612560
New Zealand Business Number
1908530
Company Number
Registered
Company Status
Lexington Investments Limited (issued a New Zealand Business Number of 9429033612560) was incorporated on 15 Feb 2007. 4 addresses are in use by the company: 5 Ganley Terrace, Stonefields, Auckland, 1072 (type: registered, physical). 41B Lucerne Road, Remuera, Auckland had been their registered address, up to 26 May 2021. 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% of shares), namely:
Leather, David John Francis (an individual) located at Stonefields, Auckland postcode 1072. Businesscheck's information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Ganley Terrace, Stonefields, Auckland, 1072 | Other (Address For Share Register) & shareregister (Address For Share Register) | 18 May 2021 |
| 5 Ganley Terrace, Stonefields, Auckland, 1072 | Registered & physical & service | 26 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Francis Leather
Stonefields, Auckland, 1072
Address used since 22 May 2022
Remuera, Auckland, 1050
Address used since 11 Jan 2017 |
Director | 15 Feb 2007 - current |
|
Anne Louise Pratt
Somerville, Manukau, 2014
Address used since 13 Oct 2009 |
Director | 15 Feb 2007 - 01 Apr 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 41b Lucerne Road, Remuera, Auckland, 1050 | Registered & physical | 19 Jan 2017 - 26 May 2021 |
| 21a Melanesia Road, Kohimarama, Auckland, 1071 | Physical & registered | 07 Nov 2014 - 19 Jan 2017 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered | 09 Oct 2013 - 07 Nov 2014 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical | 18 Oct 2012 - 07 Nov 2014 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered | 18 Oct 2012 - 09 Oct 2013 |
| C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 10 Nov 2011 - 18 Oct 2012 |
| C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland | Registered & physical | 15 Feb 2007 - 10 Nov 2011 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Leather, David John Francis Individual |
Stonefields Auckland 1072 |
15 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratt, Anne Louise Individual |
Howick Auckland |
15 Feb 2007 - 29 Jan 2014 |
Location
Companies nearby
 |
D.e Chen Family Trust Limited 39 Lucerne Road |
|
M & D Jaksic Properties Limited 43 Lucerne Road |
|
Unum Limited 43 Lucerne Road |
|
Department Of Stuff Limited 37a Lucerne Road |
|
Ceb Property Limited 38 Ngapuhi Road |
|
Emily Winstone Design Limited 38 Ngapuhi Road |