Lex Holdings Limited, a registered company, was started on 26 Apr 2012. 9429030692671 is the business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is categorised. This company has been run by 5 directors: Brendan Barrett - an active director whose contract started on 01 Jul 2022,
Paula Barrett - an inactive director whose contract started on 01 Jul 2021 and was terminated on 27 Jan 2024,
Brendan Colin Barrett - an inactive director whose contract started on 26 Apr 2012 and was terminated on 19 Jul 2021,
Andrew Bryan Cruickshank - an inactive director whose contract started on 26 Apr 2012 and was terminated on 13 Jan 2016,
Hamish Paul Mcarthur - an inactive director whose contract started on 26 Apr 2012 and was terminated on 02 Jun 2014.
Updated on 10 Apr 2024, our database contains detailed information about 2 addresses the company registered, specifically: 34 Ellerslie Avenue, Chartwell, Hamilton, 3210 (registered address),
34 Ellerslie Avenue, Chartwell, Hamilton, 3210 (physical address),
34 Ellerslie Avenue, Chartwell, Hamilton, 3210 (service address),
55 London Street, Hamilton, 3204 (other address) among others.
Lex Holdings Limited had been using Level 2, 55 London Street, Hamilton as their registered address up until 26 Jul 2021.
A single entity controls all company shares (exactly 99 shares) - Barrett, Brendan - located at 3210, Chartwell, Hamilton.
Principal place of activity
34 Ellerslie Ave, Hamilton, 3210 New Zealand
Previous address
Address #1: Level 2, 55 London Street, Hamilton, 3204 New Zealand
Registered & physical address used from 26 Apr 2012 to 26 Jul 2021
Basic Financial info
Total number of Shares: 99
Annual return filing month: June
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 99 | |||
| Director | Barrett, Brendan |
Chartwell Hamilton 3210 New Zealand |
11 Mar 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barrett, Paula |
Chartwell Hamilton 3210 New Zealand |
17 Jul 2021 - 11 Mar 2024 |
| Entity | Absolut Creations Limited Shareholder NZBN: 9429035763543 Company Number: 1399493 |
Auckland 1001 New Zealand |
26 Apr 2012 - 16 Oct 2018 |
| Entity | Gruffalo Limited Shareholder NZBN: 9429030728202 Company Number: 3764396 |
Fairfield Hamilton 3214 New Zealand |
26 Apr 2012 - 16 Oct 2018 |
| Entity | Abc Professional Services Limited Shareholder NZBN: 9429033389509 Company Number: 1943820 |
Cambridge New Zealand |
26 Apr 2012 - 16 Oct 2018 |
| Individual | Barrett, Brendan Colin |
Rd1 Ohaupo 3881 New Zealand |
16 Oct 2018 - 17 Jul 2021 |
| Director | Brendan Colin Barrett |
Rd1 Ohaupo 3881 New Zealand |
16 Oct 2018 - 17 Jul 2021 |
| Entity | Abc Professional Services Limited Shareholder NZBN: 9429033389509 Company Number: 1943820 |
Cambridge New Zealand |
26 Apr 2012 - 16 Oct 2018 |
| Entity | Gruffalo Limited Shareholder NZBN: 9429030728202 Company Number: 3764396 |
Fairfield Hamilton 3214 New Zealand |
26 Apr 2012 - 16 Oct 2018 |
| Entity | Absolut Creations Limited Shareholder NZBN: 9429035763543 Company Number: 1399493 |
Auckland 1001 New Zealand |
26 Apr 2012 - 16 Oct 2018 |
Brendan Barrett - Director
Appointment date: 01 Jul 2022
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 01 Jul 2022
Paula Barrett - Director (Inactive)
Appointment date: 01 Jul 2021
Termination date: 27 Jan 2024
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 01 Jul 2021
Brendan Colin Barrett - Director (Inactive)
Appointment date: 26 Apr 2012
Termination date: 19 Jul 2021
Address: Rd1, Ohaupo, 3881 New Zealand
Address used since 26 Apr 2012
Andrew Bryan Cruickshank - Director (Inactive)
Appointment date: 26 Apr 2012
Termination date: 13 Jan 2016
Address: Cambridge, 3434 New Zealand
Address used since 26 Apr 2012
Hamish Paul Mcarthur - Director (Inactive)
Appointment date: 26 Apr 2012
Termination date: 02 Jun 2014
Address: Hamilton, 5214 New Zealand
Address used since 26 Apr 2012
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