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Lexel Solutions Limited

Type: NZ Limited Company (Ltd)
9429032574630
NZBN
2170027
Company Number
Registered
Company Status
Current address
Staples Rodway Ltd
11th Floor, Tower Centre
45 Queen Street, Auckland
Other address (Address For Share Register) used since 11 Sep 2008
9th Floor
45 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 07 Jun 2019
Baker Tilly Staples Rodway Auckland Ltd
9th Floor
45 Queen Street, Auckland 1010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Jul 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Simpson, Noel Christopher Grant Herne Bay
Auckland
1011
New Zealand
Directors

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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