Lexon Financial Planning Services Limited
Type: NZ Limited Company (Ltd)Lexon Financial Planning Services Limited (NZBN 9429037951177) was incorporated on 03 Dec 1997. 5 addresess are currently in use by the company: 60 Hillwell Drive, Henderson, Auckland, 0612 (type: registered, physical). Suite 1, 37 Totara Avenue, New Lynn, Auckland had been their registered address, until 15 Dec 2021. 4000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 800 shares (20 per cent of shares), namely:
Watson, Margaret (an individual) located at Henderson, Auckland postcode 0612. In the second group, a total of 1 shareholder holds 30 per cent of all shares (1200 shares); it includes
Watson, Alexander Kenneth (an individual) - located at Henderson, Auckland. Next there is the 3rd group of shareholders, share allotment (2000 shares, 50%) belongs to 1 entity, namely:
Watson, Alexander Kenneth, located at Henderson, Auckland (an individual). "Insurance broking service" (business classification K642040) is the classification the Australian Bureau of Statistics issued Lexon Financial Planning Services Limited. Businesscheck's data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 84057, Westgate, Auckland, 0657 | Postal | 07 Dec 2021 |
| 60 Hillwell Drive, Henderson, Auckland, 0612 | Office & delivery | 07 Dec 2021 |
| 60 Hillwell Drive, Henderson, Auckland, 0612 | Registered & physical & service | 15 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Kenneth Watson
Henderson, Waitakere City, 0612
Address used since 12 Nov 2006 |
Director | 03 Dec 1997 - current |
|
John William Mcdermott
New Lynn, Waitakere City, 0600
Address used since 03 Dec 1997 |
Director | 03 Dec 1997 - 29 May 2011 |
| 60 Hillwell Drive , Henderson , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 37 Totara Avenue, New Lynn, Auckland, 0600 | Registered & physical | 17 Dec 2012 - 15 Dec 2021 |
| 160 Grafton Road, Grafton, Auckland | Registered & physical | 05 Nov 2008 - 17 Dec 2012 |
| C/- D M Arthur, Chartered Accountant, 78 Titirangi Road, New Lynn, Auckland | Registered | 13 Jan 2004 - 05 Nov 2008 |
| C/- D M Arthur, Chartered Accountant, 78 Titirangi Road, New Lynn, Auckland | Registered | 12 Apr 2000 - 13 Jan 2004 |
| C/- D M Arthur, Chartered Accountant, 78 Titirangi Road, New Lynn, Auckland | Physical | 08 Dec 1997 - 05 Nov 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Margaret Individual |
Henderson Auckland 0612 |
28 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Alexander Kenneth Individual |
Henderson Auckland 0612 |
03 Dec 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Alexander Kenneth Individual |
Henderson Auckland 0612 |
03 Dec 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdermott, John William Individual |
New Lynn Waitakere City |
03 Dec 1997 - 09 Dec 2012 |
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