Lexel Systems Limited
Type: NZ Limited Company (Ltd)Lexel Systems Limited (issued a New Zealand Business Number of 9429032259261) was started on 10 Mar 1980. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). 9Th Floor, 45 Queen Street, Auckland had been their physical address, up to 12 Jul 2019. Lexel Systems Limited used other names, namely: Computer Brokers (Auckland) Limited from 06 Apr 1990 to 10 Sep 2008, Alberton Kitchens (1980) Limited (10 Mar 1980 to 06 Apr 1990). 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 4900 shares (49% of shares), namely:
Sovereign Holdings Trustee Limited (an entity) located at 45 Queen Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 51% of all shares (5100 shares); it includes
Simpson, Christopher Tony (an individual) - located at Castor Bay, Auckland. Businesscheck's information was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 12 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Tony Simpson
Castor Bay, North Shore City, 0620
Address used since 06 Apr 2010 |
Director | 21 Jun 1985 - current |
|
Noel Christopher Grant Simpson
Herne Bay, Auckland, 1011
Address used since 17 Feb 2021
Herne Bay, Auckland, 1011
Address used since 10 Jun 2013 |
Director | 27 May 2008 - current |
|
Sheila Ann Simpson
Castor Bay,
Address used since 16 Nov 2004 |
Director | 21 Jun 1985 - 20 Aug 2008 |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 24 Mar 2014 - 12 Jul 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 15 Mar 2011 - 24 Mar 2014 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 13 Apr 2010 - 15 Mar 2011 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 02 Apr 2008 - 13 Apr 2010 |
| 72 Paul Matthews Road, North Harbour, Auckland | Physical | 15 Mar 2006 - 02 Apr 2008 |
| 72 Paul Matthews Rd, North Harbour Industrial Estate, North Harbour, Auckland | Registered | 01 Dec 2004 - 02 Apr 2008 |
| 4a Jutland Street, Mairangi Bay | Registered | 13 Jul 2001 - 01 Dec 2004 |
| C/- Kuegler & Associates Ltd, Unit A, 181 Great South Road, Takanini, Auckland | Physical | 03 Aug 2000 - 15 Mar 2006 |
| C/- Kuegler & Associates, 320 Great South Road, Papakura, Auckland | Physical | 03 Aug 2000 - 03 Aug 2000 |
| 4a Jutland Street, Mairangi Bay | Physical | 12 Sep 1997 - 03 Aug 2000 |
| 4a Jutland Road, Mairangi Bay, Auckland | Registered | 30 Jul 1996 - 13 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sovereign Holdings Trustee Limited Shareholder NZBN: 9429031642415 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
11 Jul 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Christopher Tony Individual |
Castor Bay Auckland 0620 |
10 Mar 1980 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Sheila Ann Individual |
Castor Bay Auckland |
10 Mar 1980 - 09 Mar 2005 |
 |
Peace Chapel Christian Fellowship Trust C/o Shieff Angland |
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Henslowe Irving Limited Suite 102, Queen's Arcade Building |
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Susan & Tony Limited Shop 113 Queens Arcade |
|
Total Beauty Salon Limited Shop23 Queens Arcade 34 Queen Street |