General information
Lmax New Zealand Limited
Type: NZ Limited Company (Ltd)9429041656587
New Zealand Business Number
5626391
Company Number
Registered
Company Status
K641130 - Stockbroking Or Trading
Industry classification codes with description
Lmax New Zealand Limited (issued an NZBN of 9429041656587) was registered on 16 Mar 2015. 3 addresses are in use by the company: Level 7, 36 Brandon Street, Wellington, 6011 (type: physical, registered). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Lmax Exchange Group Limited (an other) located at St Helier postcode JE2 4Q. "Stockbroking or trading" (ANZSIC K641130) is the classification the Australian Bureau of Statistics issued Lmax New Zealand Limited. The Businesscheck information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 36 Brandon Street, Wellington, 6011 | Registered & physical & service | 16 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Urquhart
Torbay, Auckland, 0630
Address used since 25 Oct 2019 |
Director | 25 Oct 2019 - current |
|
Michael James Barker
Stanley Point, Auckland, 0624
Address used since 22 Feb 2019
Devonport, Auckland, 0624
Address used since 16 Mar 2015 |
Director | 16 Mar 2015 - 14 Nov 2019 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
December
Financial report filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lmax Exchange Group Limited Other (Other) |
St Helier JE2 4Q |
16 Mar 2015 - current |
Ultimate Holding Company
| Effective Date | 17 Apr 2018 |
| Name | Lmax Exchange Group Limited |
| Type | Limited Liability Company |
| Country of origin | JE |
| Address |
50 La Colomberie St Helier JE2 4QB |
Location
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