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General information

Lexhill Limited

Type: NZ Limited Company (Ltd)
9429037273774
New Zealand Business Number
1032998
Company Number
Registered
Company Status

Lexhill Limited (NZBN 9429037273774) was registered on 27 Apr 2000. 5 addresess are in use by the company: 22 Bisset Road, Kaikohe, Kaikohe, 0405 (type: registered, physical). 27 Yelash Road, Massey, Auckland had been their physical address, until 29 Apr 2020. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 800 shares (80 per cent of shares), namely:
Leenoh, Kyung Hee (an individual) located at Massey, Auckland postcode 0614,
Leenoh, Seung Hoon (an individual) located at Massey, Auckland postcode 0614. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (200 shares); it includes
Leenoh, Seung Hoon (an individual) - located at Massey, Auckland. Our information was last updated on 08 Mar 2024.

Current address Type Used since
Pobox 100347, Nsmc, Auckland, 0745 Postal 20 Apr 2020
22 Bisset Road, Kaikohe, Kaikohe, 0405 Office & delivery 20 Apr 2020
22 Bisset Road, Kaikohe, Kaikohe, 0405 Registered & physical & service 29 Apr 2020
Last updated:
Contact info
64 9 4892202
Phone (Phone)
nzlexhill@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
Takapuna, Auckland,
Address used since 18 Feb 2002
Director 27 Apr 2000 - 01 Mar 2006
Addresses
Principal place of activity
22 Bisset Road , Kaikohe , Kaikohe , 0405
Previous address Type Period
27 Yelash Road, Massey, Auckland, 0614 Physical & registered 27 May 2013 - 29 Apr 2020
22 Northboro Rd, Takapuna, Auckland Registered & physical 25 Feb 2002 - 27 May 2013
1/11 Onepoto Rd, Takapuna, Auckland Physical 27 Sep 2001 - 25 Feb 2002
16 Pine Ridge Tce, Takapuna, Auckland Registered 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
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Leenoh, Kyung Hee
Individual 		Massey
Auckland
0614 		24 Mar 2005 - current
Leenoh, Seung Hoon
Individual 		Massey
Auckland
0614 		27 Apr 2000 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Leenoh, Seung Hoon
Individual 		Massey
Auckland
0614 		27 Apr 2000 - current

Historic shareholders

Shareholder Name Address Period
Leenoh, Kyung Hee
Individual 		Takapuna
Auckland
 27 Apr 2000 - 24 Mar 2005
Leenoh, Seung Hoon
Individual 		Massey
Auckland
0614 		24 Mar 2005 - 15 Apr 2015
Location
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