Lex Limited, a registered company, was registered on 30 Apr 2007. 9429033429335 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: William Huston Smale - an active director whose contract began on 22 Jun 2009,
Lei Xie - an inactive director whose contract began on 30 Apr 2007 and was terminated on 01 Sep 2014.
Last updated on 19 Mar 2024, our data contains detailed information about 3 addresses this company uses, namely: 360 School Road, Rd 4, Wellsford, 0974 (physical address),
360 School Road, Rd 4, Wellsford, 0974 (service address),
360 School Road, Rd 4, Wellsford, 0974 (registered address),
360 School Road, Rd 4, Wellsford, 0974 (other address) among others.
Lex Limited had been using 360 School Road, Wellsford as their registered address until 01 Feb 2021.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 51 shares (51%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 49 shares (49%).
Principal place of activity
360 School Road, Rd 4, Wellsford, 0974 New Zealand
Previous addresses
Address #1: 360 School Road, Wellsford, 0974 New Zealand
Registered & physical address used from 08 Sep 2020 to 01 Feb 2021
Address #2: 123 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand
Registered address used from 20 Oct 2017 to 08 Sep 2020
Address #3: 123 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand
Registered address used from 21 Jul 2016 to 20 Oct 2017
Address #4: 123 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand
Physical address used from 22 Sep 2015 to 08 Sep 2020
Address #5: C/- Add It Accountants, 110 Chelsea View Drive, Chatswood, Auckland, 0626 New Zealand
Physical address used from 22 Sep 2014 to 22 Sep 2015
Address #6: 701/28 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered address used from 18 Aug 2010 to 21 Jul 2016
Address #7: 701/28 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical address used from 18 Aug 2010 to 22 Sep 2014
Address #8: 701/28 College Hill, Freemans Bay, Auckland 1011 New Zealand
Registered address used from 11 Dec 2009 to 18 Aug 2010
Address #9: Apt 701/28 College Hill Rd, Auckland New Zealand
Physical address used from 11 Dec 2009 to 18 Aug 2010
Address #10: 14 Pitoitoi Avenue, Greenhithe, North Shore City 0632
Physical & registered address used from 29 Jun 2009 to 11 Dec 2009
Address #11: 60 Scarlett Oak Drive, Albany, Auckland 0632
Physical address used from 22 Aug 2008 to 29 Jun 2009
Address #12: 60 Scarlett Oak Drive, Albany, North Shore City 0632
Registered address used from 22 Aug 2008 to 29 Jun 2009
Address #13: 18 Kanuka Way, Albany, North Shore City
Registered & physical address used from 30 Apr 2007 to 22 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Entity (NZ Limited Company) | Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 |
151 Queen Street Auckland 1010 New Zealand |
12 Sep 2014 - |
Individual | Smale, William Huston |
Freemans Bay Auckland 1011 New Zealand |
22 Jun 2009 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Smale, William Huston |
Freemans Bay Auckland 1011 New Zealand |
22 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Xie, Lei |
Freemans Bay Auckland 1011 New Zealand |
30 Apr 2007 - 12 Sep 2014 |
William Huston Smale - Director
Appointment date: 22 Jun 2009
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 10 Aug 2010
Lei Xie - Director (Inactive)
Appointment date: 30 Apr 2007
Termination date: 01 Sep 2014
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 10 Aug 2010
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