Lexington Trust Services Limited
Type: NZ Limited Company (Ltd)Lexington Trust Services Limited (NZBN 9429043345717) was incorporated on 27 Sep 2016. 2 addresses are currently in use by the company: Suite 3. Level 5, Cathedral House, 48 - 52 Wyndham Street, Auckland, 1010 (type: registered, physical). Suite 3. Level 5, 48 Wyndham Street, Auckland had been their registered address, until 01 Mar 2017. Lexington Trust Services Limited used more aliases, namely: Lexington Services Limited from 26 Sep 2016 to 15 Feb 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Prasad, Girwar (a director) located at Glen Eden, Auckland postcode 0602. "Business management service nec" (ANZSIC M696210) is the classification the ABS issued Lexington Trust Services Limited. The Businesscheck data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3. Level 5, Cathedral House, 48 - 52 Wyndham Street, Auckland, 1010 | Registered & physical & service | 01 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Girwar Prasad
Glen Eden, Auckland, 0602
Address used since 26 Jun 2017 |
Director | 26 Jun 2017 - current |
|
Roland Kiran Staub
Zurich 8044,
Address used since 19 May 2017 |
Director | 19 May 2017 - 14 Jul 2017 |
|
Deborah Maurer
Rd 3, Kaukapakapa, 0873
Address used since 03 Oct 2016 |
Director | 03 Oct 2016 - 22 May 2017 |
|
Roland Kiran Staub
Zollikon, 8072
Address used since 29 Sep 2016 |
Director | 29 Sep 2016 - 17 Oct 2016 |
|
Harleen Kaur Juneja
Manukau, Auckland, 2104
Address used since 27 Sep 2016 |
Director | 27 Sep 2016 - 10 Oct 2016 |
|
Harleen Kaur Juneja
Manukau, Auckland, 2104
Address used since 27 Sep 2016 |
Director | 27 Sep 2016 - 10 Oct 2016 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3. Level 5, 48 Wyndham Street, Auckland, 1010 | Registered & physical | 30 Jan 2017 - 01 Mar 2017 |
| 48 Wyndham Street, Auckland Central, Auckland, 1010 | Registered & physical | 27 Sep 2016 - 30 Jan 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prasad, Girwar Director |
Glen Eden Auckland 0602 |
20 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Juneja, Harleen Kaur Individual |
Manukau Auckland 2104 |
27 Sep 2016 - 16 Oct 2016 |
|
Maurer, Deborah Individual |
Rd 3 Kaukapakapa 0873 |
16 Oct 2016 - 19 May 2017 |
|
Harleen Kaur Juneja Director |
Manukau Auckland 2104 |
27 Sep 2016 - 16 Oct 2016 |
|
Kensington Services Limited Shareholder NZBN: 9429041835265 Company Number: 5707552 Entity |
19 May 2017 - 20 Jul 2017 | |
|
Deborah Maurer Director |
Rd 3 Kaukapakapa 0873 |
16 Oct 2016 - 19 May 2017 |
|
Kensington Services Limited Shareholder NZBN: 9429041835265 Company Number: 5707552 Entity |
19 May 2017 - 20 Jul 2017 |
 |
All New Zealand Wines Limited Level 2, Cathedral House |
|
Management & Property Services Limited L2, 48-52 Wyndham Street |
|
Rosebank Road Properties Limited L2, 48-52 Wyndham Street |
|
Boston Management Limited L2, 48-52 Wyndham Street |
|
Espiritu Limited Suite 3, Level 5, Cathedral House |
|
Donnington Holdings Limited Suite 3, Level 5, Cathedral House |
|
Bambini Trustees Limited Suite 3, Level 5, Cathedral House |
|
Msh Limited Level 8, 55 Shortland Street |
|
Laker's Financial Management Limited Level 3, 41 Shortland Street |
|
Gv Gp Limited Level 2, 24 Wyndham Street |
|
Nuo Yan Management Limited Level 7, 66 Wyndham Street |