General information
Lexel Solutions Limited
Type: NZ Limited Company (Ltd)9429032574630
New Zealand Business Number
2170027
Company Number
Registered
Company Status
Lexel Solutions Limited (issued a New Zealand Business Number of 9429032574630) was started on 04 Sep 2008. 5 addresess are in use by the company: Baker Tilly Staples Rodway Auckland Ltd, 9Th Floor, 45 Queen Street, Auckland, 1010 (type: other, shareregister). 9Th Floor, 45 Queen Street, Auckland had been their physical address, until 07 Jun 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Simpson, Noel Christopher Grant (an individual) located at Herne Bay, Auckland postcode 1011. Our database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Other (Address For Share Register) | 11 Sep 2008 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 07 Jun 2019 |
| Baker Tilly Staples Rodway Auckland Ltd, 9th Floor, 45 Queen Street, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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 | 04 Sep 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 10 Jul 2014 - 07 Jun 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 13 Jul 2010 - 10 Jul 2014 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered | 18 Sep 2008 - 13 Jul 2010 |
| 72 Paul Matthews Road, North Harbour, Auckland | Registered | 04 Sep 2008 - 18 Sep 2008 |
| 72 Paul Matthews Road, North Harbour, Auckland | Physical | 04 Sep 2008 - 13 Jul 2010 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Noel Christopher Grant Individual |
Herne Bay Auckland 1011 |
04 Sep 2008 - current |
Location
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