General information
Lexel Limited
Type: NZ Limited Company (Ltd)9429031715508
New Zealand Business Number
2381969
Company Number
Registered
Company Status
Lexel Limited (issued a New Zealand Business Number of 9429031715508) was launched on 21 Dec 2009. 2 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). 9Th Floor, 45 Queen Street, Auckland had been their registered address, up until 12 Jul 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Lexel Systems Limited (an entity) located at 45 Queen Street, Auckland postcode 1010. Businesscheck's data was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 12 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Tony Simpson
Castor Bay, Auckland, 0620
Address used since 06 Sep 2011 |
Director | 21 Dec 2009 - current |
|
Noel Christopher Simpson
Herne Bay, Auckland, 1011
Address used since 20 Jun 2022
Herne Bay, Auckland, 1011
Address used since 10 Jun 2013 |
Director | 21 Dec 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 12 Sep 2014 - 12 Jul 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 10 Sep 2010 - 12 Sep 2014 |
| Level 9, Tower Centre, 45 Queen Street, Auckland 1010 | Registered & physical | 21 Dec 2009 - 10 Sep 2010 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lexel Systems Limited Shareholder NZBN: 9429032259261 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
21 Dec 2009 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Lexel Systems Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 107817 |
| Country of origin | NZ |
| Address |
9th Floor 45 Queen Street Auckland 1010 |
Location
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