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General information

Lexall Limited

Type: NZ Limited Company (Ltd)
9429037272241
New Zealand Business Number
1033005
Company Number
Registered
Company Status
075547706
GST Number

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 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 200 shares (20 per cent of shares), namely:
Leenoh, Seung Hoon (an individual) located at Massey, Auckland postcode 0614. In the second group, a total of 2 shareholders hold 80 per cent of all shares (exactly 800 shares); it includes
Leenoh, Kyung Hee (an individual) - located at Massey, Auckland,
Leenoh, Seung Hoon (an individual) - located at Massey, Auckland. Businesscheck's database was updated on 03 Apr 2024.

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
Last updated:
Contact info
64 2 72524455
Phone (Phone)
kaikohecarenz@gmail.com
Email (kaikohecarenz@gmail.com)
lexallcare@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
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
Addresses
Other active addresses
Type Used since
19 Denver Ave Sunnyvale, Auckland 0612, Auckland, 0612 Delivery 07 Aug 2020
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Leenoh, Seung Hoon
Individual 		Massey
Auckland
0614 		27 Apr 2000 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Leenoh, Kyung Hee
Individual 		Massey
Auckland
0614 		27 Apr 2000 - current
Leenoh, Seung Hoon
Individual 		Massey
Auckland
0614 		27 Apr 2000 - current
Location
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