General information
Lexicon Holdings Limited
Type: NZ Limited Company (Ltd)9429037749408
New Zealand Business Number
928162
Company Number
Registered
Company Status
Lexicon Holdings Limited (issued an NZBN of 9429037749408) was incorporated on 30 Sep 1998. 2 addresses are in use by the company: 25 Great South Road, Newmarket, Auckland, 1051 (type: registered, physical). Epsom Stand, Gate B, Alexander Park, Greenlane West Epsom, Auckland had been their registered address, until 11 May 2001. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Tesiram, Pravir (an individual) located at Auckland Central, Auckland postcode 1010,
Thompson, Roger John (an individual) located at Greenlane, Auckland postcode 1061. Our database was updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Great South Road, Newmarket, Auckland, 1051 | Registered & physical & service | 20 May 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Duane Brenden Eagle
Mission Bay, Auckland, 1071
Address used since 09 Jun 2021 |
Director | 09 Jun 2021 - current |
|
Corallie Flora Marguretti Eagle
Mission Bay, Auckland, 1071
Address used since 23 Oct 1998 |
Director | 23 Oct 1998 - 10 Apr 2021 |
|
Trevor John Eagle
Mission Bay, Auckland,
Address used since 23 Oct 1998 |
Director | 23 Oct 1998 - 09 Dec 2000 |
|
Lisa Maree Tauber
Remuera, Auckland,
Address used since 30 Sep 1998 |
Director | 30 Sep 1998 - 23 Oct 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Epsom Stand, Gate B, Alexander Park, Greenlane West Epsom, Auckland | Registered | 11 May 2001 - 11 May 2001 |
| Level 10, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Physical | 27 Jul 2000 - 27 Jul 2000 |
| Level 10, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Registered | 27 Jul 2000 - 11 May 2001 |
| Epsom Stand, Gate B, Alexander Park, Greenlane West Epsom, Auckland | Physical | 27 Jul 2000 - 27 Jul 2000 |
| 3e/406 Remuera Road, Remuera, Auckland | Registered | 12 Apr 2000 - 27 Jul 2000 |
| 3e/406 Remuera Road, Remuera, Auckland | Physical | 09 Nov 1998 - 27 Jul 2000 |
| 3e/406 Remuera Road, Remuera, Auckland | Registered | 09 Nov 1998 - 12 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tesiram, Pravir Individual |
Auckland Central Auckland 1010 |
10 Aug 2021 - current |
|
Thompson, Roger John Individual |
Greenlane Auckland 1061 |
28 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eagle, Corallie Flora Marguretti Individual |
Mission Bay Auckland |
30 Sep 1998 - 28 Jul 2021 |
Location
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