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Lex Limited

Type: NZ Limited Company (Ltd)
9429033429335
NZBN
1937528
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
360 School Road
Wellsford 0974
New Zealand
Other address (Address For Share Register) used since 31 Aug 2020
360 School Road
Rd 4
Wellsford 0974
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 22 Jan 2021
360 School Road
Rd 4
Wellsford 0974
New Zealand
Physical & service & registered address used since 01 Feb 2021

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%).

Addresses

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

Contact info
64 275 937843
Phone
64 9 4138466
Phone
annie@addit.kiwi
Email
No website
Website
Financial Data

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
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
Individual Smale, William Huston Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Smale, William Huston Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xie, Lei Freemans Bay
Auckland
1011
New Zealand
Directors

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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