General information

Lexan Builders Limited

Type: NZ Limited Company (Ltd)
9429042009900
New Zealand Business Number
5824262
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Lexan Builders Limited (issued a New Zealand Business Number of 9429042009900) was launched on 06 Oct 2015. 2 addresses are currently in use by the company: 29A Saltaire Street, Avondale, Auckland, 1026 (type: registered, physical). Level 6, 135 Broadway, Newmarket, Auckland had been their registered address, until 07 Sep 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Ralph, David Alexander (a director) located at Avondale, Auckland postcode 1026. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Ralph, Kylee Rachel (an individual) - located at Avondale, Auckland. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the classification the ABS issued to Lexan Builders Limited. The Businesscheck data was updated on 14 Mar 2024.

Current address Type Used since
29a Saltaire Street, Avondale, Auckland, 1026 Registered & physical & service 07 Sep 2021
Directors
Name and Address Role Period
David Alexander Ralph
Avondale, Auckland, 1026
Address used since 06 Oct 2015
Director 06 Oct 2015 - current
Addresses
Previous address Type Period
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical 12 Feb 2016 - 07 Sep 2021
29a Saltaire Street, Avondale, Auckland, 1026 Physical & registered 15 Oct 2015 - 12 Feb 2016
Level 6/135 Broadway, Newmarket, Auckland, 1023 Physical & registered 06 Oct 2015 - 15 Oct 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Ralph, David Alexander
Director
Avondale
Auckland
1026
06 Oct 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ralph, Kylee Rachel
Individual
Avondale
Auckland
1026
06 Oct 2015 - current
Location
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