Lex Limited
Type: NZ Limited Company (Ltd)Lex Limited (issued an NZBN of 9429033429335) was incorporated on 30 Apr 2007. 6 addresess are in use by the company: 360 School Road, Rd 4, Wellsford, 0974 (type: physical, service). 360 School Road, Wellsford had been their registered address, up until 01 Feb 2021. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 51 shares (51% of shares), namely:
Keegan Alexander Trustee Company Limited (an entity) located at 151 Queen Street, Auckland postcode 1010,
Smale, William Huston (an individual) located at Freemans Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Smale, William Huston (an individual) - located at Freemans Bay, Auckland. Businesscheck's data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 360 School Road, Wellsford, 0974 | Other (Address For Share Register) | 31 Aug 2020 |
| 360 School Road, Rd 4, Wellsford, 0974 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 22 Jan 2021 |
| 360 School Road, Rd 4, Wellsford, 0974 | Physical & service & registered | 01 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
William Huston Smale
Freemans Bay, Auckland, 1011
Address used since 10 Aug 2010 |
Director | 22 Jun 2009 - current |
|
Lei Xie
Freemans Bay, Auckland, 1011
Address used since 10 Aug 2010 |
Director | 30 Apr 2007 - 01 Sep 2014 |
| 360 School Road , Rd 4 , Wellsford , 0974 |
| Previous address | Type | Period |
|---|---|---|
| 360 School Road, Wellsford, 0974 | Registered & physical | 08 Sep 2020 - 01 Feb 2021 |
| 123 Birkenhead Avenue, Birkenhead, Auckland, 0626 | Registered | 20 Oct 2017 - 08 Sep 2020 |
| 123 Birkenhead Avenue, Birkenhead, Auckland, 0626 | Registered | 21 Jul 2016 - 20 Oct 2017 |
| 123 Birkenhead Avenue, Birkenhead, Auckland, 0626 | Physical | 22 Sep 2015 - 08 Sep 2020 |
| C/- Add It Accountants, 110 Chelsea View Drive, Chatswood, Auckland, 0626 | Physical | 22 Sep 2014 - 22 Sep 2015 |
| 701/28 College Hill, Freemans Bay, Auckland, 1011 | Registered | 18 Aug 2010 - 21 Jul 2016 |
| 701/28 College Hill, Freemans Bay, Auckland, 1011 | Physical | 18 Aug 2010 - 22 Sep 2014 |
| 701/28 College Hill, Freemans Bay, Auckland 1011 | Registered | 11 Dec 2009 - 18 Aug 2010 |
| Apt 701/28 College Hill Rd, Auckland | Physical | 11 Dec 2009 - 18 Aug 2010 |
| 14 Pitoitoi Avenue, Greenhithe, North Shore City 0632 | Physical & registered | 29 Jun 2009 - 11 Dec 2009 |
| 60 Scarlett Oak Drive, Albany, Auckland 0632 | Physical | 22 Aug 2008 - 29 Jun 2009 |
| 60 Scarlett Oak Drive, Albany, North Shore City 0632 | Registered | 22 Aug 2008 - 29 Jun 2009 |
| 18 Kanuka Way, Albany, North Shore City | Registered & physical | 30 Apr 2007 - 22 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Entity (NZ Limited Company) |
151 Queen Street Auckland 1010 |
12 Sep 2014 - current |
|
Smale, William Huston Individual |
Freemans Bay Auckland 1011 |
22 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smale, William Huston Individual |
Freemans Bay Auckland 1011 |
22 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Xie, Lei Individual |
Freemans Bay Auckland 1011 |
30 Apr 2007 - 12 Sep 2014 |
 |
Onewa Road Dentists Limited Onewa Road Dentists, 226 Onewa Road |
|
Heartland Link Limited 2/94 Birkenhead Ave |
|
Indie Assessing Limited 129 Birkenhead Avenue |
|
Mpl Trustee Services No.3 Limited 129 Birkenhead Avenue |
|
Mpl Trustee Services No. 2 Limited 129 Birkenhead Avenue |
|
Mpl Administration Services Limited 129 Birkenhead Avenue |