Lexel Limited was started on 21 Dec 2009 and issued a business number of 9429031715508. The registered LTD company has been managed by 2 directors: Noel Christopher Simpson - an active director whose contract started on 21 Dec 2009,
Christopher Tony Simpson - an active director whose contract started on 21 Dec 2009.
According to our information (last updated on 01 May 2024), this company uses 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (category: physical, registered).
Up until 12 Jul 2019, Lexel Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Lexel Systems Limited (an entity) located at 45 Queen Street, Auckland postcode 1010.
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 Sep 2014 to 12 Jul 2019
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 10 Sep 2010 to 12 Sep 2014
Address: Level 9, Tower Centre, 45 Queen Street, Auckland 1010 New Zealand
Registered & physical address used from 21 Dec 2009 to 10 Sep 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Lexel Systems Limited Shareholder NZBN: 9429032259261 |
45 Queen Street Auckland 1010 New Zealand |
21 Dec 2009 - |
Ultimate Holding Company
Noel Christopher Simpson - Director
Appointment date: 21 Dec 2009
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Jun 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 10 Jun 2013
Christopher Tony Simpson - Director
Appointment date: 21 Dec 2009
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 06 Sep 2011
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