Lexian Properties Limited
Type: NZ Limited Company (Ltd)Lexian Properties Limited (New Zealand Business Number 9429038792328) was registered on 15 Sep 1993. 2 addresses are in use by the company: 21 Neville Street, Warkworth, Warkworth, 0910 (type: registered, physical). 23 Neville Street, Warkworth had been their registered address, up to 30 Apr 2020. 10000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 500 shares (5 per cent of shares), namely:
Poppelbaum, Raewyn Nancy (an individual) located at Manukau 2016, Auckland. In the second group, a total of 1 shareholder holds 25 per cent of all shares (2500 shares); it includes
Poppelbaum, Karen (an individual) - located at Browns Bay, Auckland. Next there is the next group of shareholders, share allocation (4500 shares, 45%) belongs to 1 entity, namely:
Poppelbaum, Ian James, located at Manukau 2016, Auckland (an individual). Businesscheck's information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Neville Street, Warkworth, Warkworth, 0910 | Registered & physical & service | 30 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian James Poppelbaum
Manukau, Auckland, 2019
Address used since 25 Aug 2015 |
Director | 15 Sep 1993 - current |
|
Alexander Nicholas Poppelbaum
Browns Bay, Auckland, 0630
Address used since 19 Jul 2022
Auckland, 0792
Address used since 01 Jul 2018
Long Bay, Auckland, 0792
Address used since 25 Aug 2015 |
Director | 15 Sep 1993 - current |
| Previous address | Type | Period |
|---|---|---|
| 23 Neville Street, Warkworth, 0910 | Registered | 15 Aug 2000 - 30 Apr 2020 |
| Withers & Company, Neville Street, Warkworth | Registered | 15 Aug 2000 - 15 Aug 2000 |
| Withers & Co, Neville Street, Warkworth | Physical | 19 Aug 1998 - 19 Aug 1998 |
| 23 Neville Street, Warkworth, 0910 | Physical | 19 Aug 1998 - 30 Apr 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Poppelbaum, Raewyn Nancy Individual |
Manukau 2016 Auckland |
03 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Poppelbaum, Karen Individual |
Browns Bay Auckland 0630 |
03 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Poppelbaum, Ian James Individual |
Manukau 2016 Auckland |
15 Sep 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Poppelbaum, Alexander Nicholas Individual |
Browns Bay Auckland 0630 |
15 Sep 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Poppelbaum, Karen Individual |
Long Bay Auckland |
30 Aug 2007 - 30 Aug 2007 |
|
Poppelbaum, Karen Individual |
Long Bay Auckland |
30 Aug 2007 - 30 Aug 2007 |
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