General information
Lex Holdings Limited
Type: NZ Limited Company (Ltd)9429030692671
New Zealand Business Number
3795076
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description
Lex Holdings Limited (issued an NZ business identifier of 9429030692671) was registered on 26 Apr 2012. 3 addresses are currently in use by the company: 34 Ellerslie Avenue, Chartwell, Hamilton, 3210 (type: registered, physical). Level 2, 55 London Street, Hamilton had been their registered address, up until 26 Jul 2021. 99 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 99 shares (100 per cent of shares), namely:
Barrett, Brendan (a director) located at Chartwell, Hamilton postcode 3210. "Business consultant service" (ANZSIC M696205) is the classification the ABS issued Lex Holdings Limited. Our database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 London Street, Hamilton, 3204 | Other (Address For Share Register) | 26 Apr 2012 |
| 34 Ellerslie Avenue, Chartwell, Hamilton, 3210 | Registered & physical & service | 26 Jul 2021 |
Contact info
64 21 2722499
Phone (Phone)
ABSOLUT@XTRA.CO.NZ
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Barrett
Chartwell, Hamilton, 3210
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Paula Barrett
Chartwell, Hamilton, 3210
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - 27 Jan 2024 |
|
Brendan Colin Barrett
Rd1, Ohaupo, 3881
Address used since 26 Apr 2012 |
Director | 26 Apr 2012 - 19 Jul 2021 |
|
Andrew Bryan Cruickshank
Cambridge, 3434
Address used since 26 Apr 2012 |
Director | 26 Apr 2012 - 13 Jan 2016 |
|
Hamish Paul Mcarthur
Hamilton, 5214
Address used since 26 Apr 2012 |
Director | 26 Apr 2012 - 02 Jun 2014 |
Addresses
Principal place of activity
| 34 Ellerslie Ave , Hamilton , 3210 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 55 London Street, Hamilton, 3204 | Registered & physical | 26 Apr 2012 - 26 Jul 2021 |
Financial Data
Financial info
99
Total number of Shares
June
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrett, Brendan Director |
Chartwell Hamilton 3210 |
11 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrett, Paula Individual |
Chartwell Hamilton 3210 |
17 Jul 2021 - 11 Mar 2024 |
|
Absolut Creations Limited Shareholder NZBN: 9429035763543 Company Number: 1399493 Entity |
Auckland 1001 |
26 Apr 2012 - 16 Oct 2018 |
|
Gruffalo Limited Shareholder NZBN: 9429030728202 Company Number: 3764396 Entity |
Fairfield Hamilton 3214 |
26 Apr 2012 - 16 Oct 2018 |
|
Abc Professional Services Limited Shareholder NZBN: 9429033389509 Company Number: 1943820 Entity |
Cambridge |
26 Apr 2012 - 16 Oct 2018 |
|
Barrett, Brendan Colin Individual |
Rd1 Ohaupo 3881 |
16 Oct 2018 - 17 Jul 2021 |
|
Brendan Colin Barrett Director |
Rd1 Ohaupo 3881 |
16 Oct 2018 - 17 Jul 2021 |
|
Abc Professional Services Limited Shareholder NZBN: 9429033389509 Company Number: 1943820 Entity |
Cambridge |
26 Apr 2012 - 16 Oct 2018 |
|
Gruffalo Limited Shareholder NZBN: 9429030728202 Company Number: 3764396 Entity |
Fairfield Hamilton 3214 |
26 Apr 2012 - 16 Oct 2018 |
|
Absolut Creations Limited Shareholder NZBN: 9429035763543 Company Number: 1399493 Entity |
Auckland 1001 |
26 Apr 2012 - 16 Oct 2018 |
Location
Companies nearby
 |
Gurnell Harrison Trustee Company Limited Level 1, 20 Rostrevor Street |
|
Jcrb (fredericks) Limited Level One, 53 King Street |
|
Gurnell Harrison Law Limited Level 1, 20 Rostrevor Street |
|
Wilmac Property Limited Level 1, 851 Victoria Street |
|
Cake Box Limited Level One, 53 King Street |
|
Jcrb (cake Box) Limited Level One, 53 King Street |
Similar companies
|
Avo Consulting Limited 28 Empire Street |
|
Providere Ductu Limited 81a Lake Domain Drive |
|
Diamond Star Limited 19 Shelley Jane Place |
|
Star Safety Limited 25 Ellicott Road |
|
Ctc 360 Limited 67 Seddon Road |
|
Business Outsource Solutions Limited 171b Seddon Road |