Lmax New Zealand Limited, a registered company, was started on 16 Mar 2015. 9429041656587 is the business number it was issued. "Stockbroking or trading" (business classification K641130) is how the company is categorised. This company has been managed by 2 directors: Trevor Urquhart - an active director whose contract started on 25 Oct 2019,
Michael James Barker - an inactive director whose contract started on 16 Mar 2015 and was terminated on 14 Nov 2019.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: Level 7, 36 Brandon Street, Wellington, 6011 (types include: physical, registered).
One entity owns all company shares (exactly 1000 shares) - Lmax Exchange Group Limited - located at 6011, St Helier.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 19 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Other (Other) | Lmax Exchange Group Limited |
St Helier JE2 4Q Jersey |
16 Mar 2015 - |
Ultimate Holding Company
Trevor Urquhart - Director
Appointment date: 25 Oct 2019
Address: Torbay, Auckland, 0630 New Zealand
Address used since 25 Oct 2019
Michael James Barker - Director (Inactive)
Appointment date: 16 Mar 2015
Termination date: 14 Nov 2019
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 22 Feb 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 16 Mar 2015
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