Lex Consulting Limited, a registered company, was incorporated on 30 Apr 2012. 9429030692589 is the NZ business number it was issued. "Business management service nec" (business classification M696210) is how the company was categorised. The company has been run by 5 directors: Brendan Barrett - an active director whose contract started on 03 Apr 2023,
Paula Barrett - an inactive director whose contract started on 21 Jul 2021 and was terminated on 27 Jan 2024,
Brendan Colin Barrett - an inactive director whose contract started on 30 Apr 2012 and was terminated on 30 Jul 2021,
Andrew Bryan Cruickshank - an inactive director whose contract started on 30 Apr 2012 and was terminated on 01 Jul 2015,
Hamish Paul Mcarthur - an inactive director whose contract started on 30 Apr 2012 and was terminated on 30 Sep 2013.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 34 Ellerslie Avenue, Chartwell, Hamilton, 3210 (types include: physical, registered).
Lex Consulting Limited had been using 16 Dundas Street, Whitianga, Whitianga as their registered address up to 29 Jul 2021.
One entity controls all company shares (exactly 100 shares) - Lex Holdings Limited - located at 3210, Chartwell, Hamilton.
Previous addresses
Address: 16 Dundas Street, Whitianga, Whitianga, 3510 New Zealand
Registered & physical address used from 31 Jul 2020 to 29 Jul 2021
Address: 31 Springbok Avenue, Whitianga, Whitianga, 3510 New Zealand
Physical & registered address used from 04 Aug 2015 to 31 Jul 2020
Address: 630 Kaipaki Road, Rd 1, Ohaupo, 3881 New Zealand
Registered & physical address used from 12 Jan 2015 to 04 Aug 2015
Address: 631 Kaipaki Road, Rd 1, Ohaupo, 3881 New Zealand
Physical & registered address used from 22 Sep 2014 to 12 Jan 2015
Address: 55 London Street, Level 2, Hamilton, 3204 New Zealand
Physical & registered address used from 30 Apr 2012 to 22 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Lex Holdings Limited Shareholder NZBN: 9429030692671 |
Chartwell Hamilton 3210 New Zealand |
30 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barrett, Brendan Colin |
Whitianga Whitianga 3510 New Zealand |
30 Apr 2012 - 04 Aug 2021 |
| Individual | Cruickshank, Andrew Bryan |
Cambridge 3434 New Zealand |
30 Apr 2012 - 16 Oct 2018 |
| Individual | Mcarthur, Hamish Paul |
Hamilton 5214 New Zealand |
30 Apr 2012 - 31 Dec 2014 |
| Director | Hamish Paul Mcarthur |
Hamilton 5214 New Zealand |
30 Apr 2012 - 31 Dec 2014 |
Ultimate Holding Company
Brendan Barrett - Director
Appointment date: 03 Apr 2023
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 03 Apr 2023
Paula Barrett - Director (Inactive)
Appointment date: 21 Jul 2021
Termination date: 27 Jan 2024
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 21 Jul 2021
Brendan Colin Barrett - Director (Inactive)
Appointment date: 30 Apr 2012
Termination date: 30 Jul 2021
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 23 Jul 2020
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 27 Jul 2015
Andrew Bryan Cruickshank - Director (Inactive)
Appointment date: 30 Apr 2012
Termination date: 01 Jul 2015
Address: Cambridge, 3434 New Zealand
Address used since 30 Apr 2012
Hamish Paul Mcarthur - Director (Inactive)
Appointment date: 30 Apr 2012
Termination date: 30 Sep 2013
Address: Hamilton, 5214 New Zealand
Address used since 30 Apr 2012
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