General information

Lexington (2014) Limited

Type: NZ Limited Company (Ltd)
9429041069028
New Zealand Business Number
4917079
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Lexington (2014) Limited (issued an NZ business number of 9429041069028) was incorporated on 28 Jan 2014. 2 addresses are in use by the company: 109 Main Road, Katikati, 3129 (type: registered, physical). Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland had been their registered address, up until 19 Aug 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Nicholson, Garth (a director) located at Rd 1, Whitford postcode 2576. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Nicholson, Alisa (an individual) - located at Rd 1, Whitford. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued Lexington (2014) Limited. Businesscheck's database was updated on 22 Apr 2024.

Current address Type Used since
73 Whitford Park Road, Rd 1, Whitford, 2576 Service & physical 11 Aug 2017
109 Main Road, Katikati, 3129 Registered 19 Aug 2019
Directors
Name and Address Role Period
Garth Nicholson
Rd 1, Whitford, 2576
Address used since 03 Aug 2017
Botany Downs, Auckland, 2010
Address used since 28 Jan 2014
Director 28 Jan 2014 - current
Alisa Nicholson
Rd 1, Whitford, 2576
Address used since 03 Aug 2017
Botany Downs, Auckland, 2010
Address used since 28 Jan 2014
Director 28 Jan 2014 - current
Addresses
Previous address Type Period
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Registered 16 May 2017 - 19 Aug 2019
16 Ryan Place, Manukau, Auckland, 2104 Registered 28 Jan 2014 - 16 May 2017
7 Lexington Drive, Botany Downs, Auckland, 2010 Physical 28 Jan 2014 - 11 Aug 2017
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Nicholson, Garth
Director
Rd 1
Whitford
2576
28 Jan 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Nicholson, Alisa
Individual
Rd 1
Whitford
2576
28 Jan 2014 - current
Location
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