Shortcuts

Lmax New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041656587
NZBN
5626391
Company Number
Registered
Company Status
K641130
Industry classification code
Stockbroking Or Trading
Industry classification description
Current address
Level 7, 36 Brandon Street
Wellington 6011
New Zealand
Registered & physical & service address used since 16 Mar 2015

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.

Financial Data

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
Shares Allocation Number of Shares: 1000
Other (Other) Lmax Exchange Group Limited St Helier
JE2 4Q
Jersey

Ultimate Holding Company

17 Apr 2018
Effective Date
Lmax Exchange Group Limited
Name
Limited Liability Company
Type
JE
Country of origin
50 La Colomberie
St Helier JE2 4QB
Jersey
Address
Directors

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

Nearby companies

Pooja Foods Limited
Level 1, 50 Customhouse Quay

M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street

Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street

Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay

Ppem Nominees Limited
Level 14, 1-3 Willeston Street

Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace

Similar companies

Buckeye Trading Limited
Level 2, 24 Johnston Street

Maxim Financial Markets Limited
Level 1, 182 Vivian Street

Millstream Investments Limited
68a Hawker Street

Options 101 Limited
6/144 Oriental Parade

Space Concepts Limited
Level 3

Wn & Ln Trading Limited
Level 7