Lexel Systems Limited

Lexel Systems Limited, a registered company, was launched on 10 Mar 1980. 9429032259261 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Christopher Tony Simpson - an active director whose contract began on 21 Jun 1985,
Noel Christopher Grant Simpson - an active director whose contract began on 27 May 2008,
Sheila Ann Simpson - an inactive director whose contract began on 21 Jun 1985 and was terminated on 20 Aug 2008.
Updated on 09 Mar 2024, the BizDb data contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (types include: physical, registered).
Lexel Systems Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address up to 12 Jul 2019.
Previous names for the company, as we established at BizDb, included: from 06 Apr 1990 to 10 Sep 2008 they were called Computer Brokers (Auckland) Limited, from 10 Mar 1980 to 06 Apr 1990 they were called Alberton Kitchens (1980) Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 4900 shares (49%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5100 shares (51%).

Previous addresses

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 24 Mar 2014 to 12 Jul 2019

Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 15 Mar 2011 to 24 Mar 2014

Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Physical & registered address used from 13 Apr 2010 to 15 Mar 2011

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical & registered address used from 02 Apr 2008 to 13 Apr 2010

Address: 72 Paul Matthews Road, North Harbour, Auckland

Physical address used from 15 Mar 2006 to 02 Apr 2008

Address: 72 Paul Matthews Rd, North Harbour Industrial Estate, North Harbour, Auckland

Registered address used from 01 Dec 2004 to 02 Apr 2008

Address: 4a Jutland Street, Mairangi Bay

Registered address used from 13 Jul 2001 to 01 Dec 2004

Address: C/- Kuegler & Associates Ltd, Unit A, 181 Great South Road, Takanini, Auckland

Physical address used from 03 Aug 2000 to 15 Mar 2006

Address: C/- Kuegler & Associates, 320 Great South Road, Papakura, Auckland

Physical address used from 03 Aug 2000 to 03 Aug 2000

Address: 4a Jutland Street, Mairangi Bay

Physical address used from 12 Sep 1997 to 03 Aug 2000

Address: 4a Jutland Road, Mairangi Bay, Auckland

Registered address used from 30 Jul 1996 to 13 Jul 2001

Previous Shareholders

Christopher Tony Simpson - Director

Appointment date: 21 Jun 1985

Noel Christopher Grant Simpson - Director

Appointment date: 27 May 2008

Sheila Ann Simpson - Director (Inactive)

Appointment date: 21 Jun 1985

Termination date: 20 Aug 2008