General information
Lex Consulting Limited
Type: NZ Limited Company (Ltd)9429030692589
New Zealand Business Number
3795237
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description
Lex Consulting Limited (issued an NZBN of 9429030692589) was incorporated on 30 Apr 2012. 2 addresses are in use by the company: 34 Ellerslie Avenue, Chartwell, Hamilton, 3210 (type: physical, registered). 16 Dundas Street, Whitianga, Whitianga had been their registered address, until 29 Jul 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Lex Holdings Limited (an entity) located at Chartwell, Hamilton postcode 3210. "Business management service nec" (ANZSIC M696210) is the category the Australian Bureau of Statistics issued Lex Consulting Limited. Businesscheck's information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Ellerslie Avenue, Chartwell, Hamilton, 3210 | Physical & registered & service | 29 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Barrett
Chartwell, Hamilton, 3210
Address used since 03 Apr 2023 |
Director | 03 Apr 2023 - current |
|
Paula Barrett
Chartwell, Hamilton, 3210
Address used since 21 Jul 2021 |
Director | 21 Jul 2021 - 27 Jan 2024 |
|
Brendan Colin Barrett
Whitianga, Whitianga, 3510
Address used since 23 Jul 2020
Whitianga, Whitianga, 3510
Address used since 27 Jul 2015 |
Director | 30 Apr 2012 - 30 Jul 2021 |
|
Andrew Bryan Cruickshank
Cambridge, 3434
Address used since 30 Apr 2012 |
Director | 30 Apr 2012 - 01 Jul 2015 |
|
Hamish Paul Mcarthur
Hamilton, 5214
Address used since 30 Apr 2012 |
Director | 30 Apr 2012 - 30 Sep 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Dundas Street, Whitianga, Whitianga, 3510 | Registered & physical | 31 Jul 2020 - 29 Jul 2021 |
| 31 Springbok Avenue, Whitianga, Whitianga, 3510 | Physical & registered | 04 Aug 2015 - 31 Jul 2020 |
| 630 Kaipaki Road, Rd 1, Ohaupo, 3881 | Registered & physical | 12 Jan 2015 - 04 Aug 2015 |
| 631 Kaipaki Road, Rd 1, Ohaupo, 3881 | Physical & registered | 22 Sep 2014 - 12 Jan 2015 |
| 55 London Street, Level 2, Hamilton, 3204 | Physical & registered | 30 Apr 2012 - 22 Sep 2014 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lex Holdings Limited Shareholder NZBN: 9429030692671 Entity (NZ Limited Company) |
Chartwell Hamilton 3210 |
30 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrett, Brendan Colin Individual |
Whitianga Whitianga 3510 |
30 Apr 2012 - 04 Aug 2021 |
|
Cruickshank, Andrew Bryan Individual |
Cambridge 3434 |
30 Apr 2012 - 16 Oct 2018 |
|
Mcarthur, Hamish Paul Individual |
Hamilton 5214 |
30 Apr 2012 - 31 Dec 2014 |
|
Hamish Paul Mcarthur Director |
Hamilton 5214 |
30 Apr 2012 - 31 Dec 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Lex Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3795076 |
| Country of origin | NZ |
| Address |
Level 2, 55 London Street Hamilton 3204 |
Location
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