Lexel Solutions Limited, a registered company, was started on 04 Sep 2008. 9429032574630 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Noel Christopher Grant Simpson - an active director whose contract began on 04 Sep 2008.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 3 addresses this company registered, namely: an address for share register at Baker Tilly Staples Rodway Auckland Ltd, 9Th Floor, 45 Queen Street, Auckland, 1010 (other address),
Baker Tilly Staples Rodway Auckland Ltd, 9Th Floor, 45 Queen Street, Auckland, 1010 (shareregister address),
9Th Floor, 45 Queen Street, Auckland, 1010 (physical address),
9Th Floor, 45 Queen Street, Auckland, 1010 (registered address) among others.
Lexel Solutions Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address up until 07 Jun 2019.
A single entity owns all company shares (exactly 100 shares) - Simpson, Noel Christopher Grant - located at 1010, Herne Bay, Auckland.
Previous addresses
Address #1: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 10 Jul 2014 to 07 Jun 2019
Address #2: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 13 Jul 2010 to 10 Jul 2014
Address #3: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Registered address used from 18 Sep 2008 to 13 Jul 2010
Address #4: 72 Paul Matthews Road, North Harbour, Auckland
Registered address used from 04 Sep 2008 to 18 Sep 2008
Address #5: 72 Paul Matthews Road, North Harbour, Auckland New Zealand
Physical address used from 04 Sep 2008 to 13 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Simpson, Noel Christopher Grant |
Herne Bay Auckland 1011 New Zealand |
04 Sep 2008 - |
Noel Christopher Grant Simpson - Director
Appointment date: 04 Sep 2008
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 17 Feb 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 10 Jun 2013
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