General information
Lexus Holdings (1994) Limited
Type: NZ Limited Company (Ltd)9429038864650
New Zealand Business Number
583254
Company Number
Registered
Company Status
Lexus Holdings (1994) Limited (NZBN 9429038864650) was registered on 11 May 1993. 4 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 2 Clark Street, Dunedin Central, Dunedin had been their physical address, up until 28 Apr 2020. Lexus Holdings (1994) Limited used more aliases, namely: Lexus Holdings Limited from 11 May 1993 to 09 Aug 1994. 90000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 90000 shares (100% of shares), namely:
Mitchell, James Lee (an individual) located at Ocean View, Dunedin postcode 9035. Businesscheck's information was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Other (Address for Records) & records (Address for Records) | 12 Apr 2016 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 28 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Lee Mitchell
Ocean View, Dunedin, 9035
Address used since 18 Sep 2014 |
Director | 18 Sep 2014 - current |
|
Stewart James Mitchell
Cromwell, Cromwell, 9310
Address used since 12 Apr 2016 |
Director | 11 May 1993 - 02 May 2017 |
|
James Mitchell
Ranfurly,
Address used since 05 May 1995 |
Director | 05 May 1995 - 29 Nov 1996 |
|
Diane Valerie Mitchell
Ranfurly,
Address used since 11 May 1993 |
Director | 11 May 1993 - 05 May 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 20 Apr 2016 - 28 Apr 2020 |
| 2 Clark Street, Dunedin, 9016 | Physical & registered | 27 Apr 2010 - 20 Apr 2016 |
| Clarke Craw And Partners, 2 Clark Street, Dunedin | Registered | 11 Apr 2001 - 27 Apr 2010 |
| Calvert & Co, 5th Floor Trust Bank Otago Building, 106 George Street, Dunedin | Physical | 11 Apr 2001 - 11 Apr 2001 |
| C/- Clark Craw Limited, 2 Clark Street, Dunedin | Physical | 11 Apr 2001 - 27 Apr 2010 |
| 405 Kaikorai Valley Road, Dunedin | Registered | 17 May 1995 - 11 Apr 2001 |
Financial Data
Financial info
90000
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 90000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, James Lee Individual |
Ocean View Dunedin 9035 |
19 Jan 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Stewart James Individual |
Cromwell Cromwell 9310 |
11 May 1993 - 02 May 2017 |
Location
Companies nearby
 |
Frankton Flats Investments Limited 2 Clark Street |
|
Bristol Street Investments Limited 2 Clark Street |
|
Mountain Ash Investments Limited 2 Clark Street |
|
Arm Eighty Seven Limited 2 Clark Street |
|
Revolution Software Limited 2 Clark Street |
|
Mp Holdings 12 Limited 2 Clark Street |