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Lexel Limited

Type: NZ Limited Company (Ltd)
9429031715508
NZBN
2381969
Company Number
Registered
Company Status
Current address
9th Floor
45 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 12 Jul 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Lexel Systems Limited
Shareholder NZBN: 9429032259261
45 Queen Street
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Lexel Systems Limited
Name
Ltd
Type
107817
Ultimate Holding Company Number
NZ
Country of origin
9th Floor
45 Queen Street
Auckland 1010
New Zealand
Address
Directors

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