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LEXEL SYSTEMS LIMITED

● Registered
NZBN 9429032259261 · NZ Company No. 107817 · NZ Limited Company · Incorporated 10 Mar 1980

Lexel Systems Limited was incorporated on 10 March 1980 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 16904 days.

Overview

NZ Business Number
9429032259261
Company Number
107817
Company Name
LEXEL SYSTEMS LIMITED
Previously Known As
COMPUTER BROKERS (AUCKLAND) LIMITED
before 10 September 2008, Wednesday

ALBERTON KITCHENS (1980) LIMITED
before 6 April 1990, Friday
Entity Type
NZ Limited Company
Date of Incorporation
10 March 1980 (Monday)
Status
Registered
Status History
Registered as of 10 March 1980 (Monday)
Date of Re-registration
14 April 1997 (Monday)
Registered Office
Staples Rodway Ltd
9th Floor
45 Queen Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Staples Rodway Ltd
9th Floor
45 Queen Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 30 July 1996 to 13 July 2001
    4a Jutland Road, Mairangi Bay, Auckland
  2. From 13 July 2001 to 1 December 2004
    4a Jutland Street, Mairangi Bay
  3. From 1 December 2004 to 2 April 2008
    72 Paul Matthews Rd, North Harbour Industrial Estate, North Harbour, Auckland
  4. From 2 April 2008 to 13 April 2010
    Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
  5. From 13 April 2010 to 15 March 2011
    Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland, NZ
  6. From 15 March 2011 to 24 March 2014
    9th Floor, Tower Centre, 45 Queen Street, Auckland, NZ 1010

Address for Service

  1. From 12 September 1997 to 3 August 2000
    4a Jutland Street, Mairangi Bay
  2. From 3 August 2000 to 15 March 2006
    C/- Kuegler & Associates Ltd, Unit A, 181 Great South Road, Takanini, Auckland
  3. From 3 August 2000 to 3 August 2000
    C/- Kuegler & Associates, 320 Great South Road, Papakura, Auckland
  4. From 15 March 2006 to 2 April 2008
    72 Paul Matthews Road, North Harbour, Auckland
  5. From 2 April 2008 to 13 April 2010
    Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
  6. From 13 April 2010 to 15 March 2011
    Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland, NZ
  7. From 15 March 2011 to 24 March 2014
    9th Floor, Tower Centre, 45 Queen Street, Auckland, NZ 1010

Address for Records

  1. From 3 August 2000 to 3 August 2000
    320 Great South Road, Papakura
  2. From 20 August 2008 to 20 August 2008
    Unit A, 181 Great South Road, Takanini

Company Directors

2 listed
CS
Christopher Tony SIMPSON
Appointed 21 Jun 1985 · 54a Beach Road, Castor Bay, North Shore City, NZ, 0620
NS
Noel Christopher Grant SIMPSON
Appointed 27 May 2008 · 6 Masons Avenue, Herne Bay, Auckland, NZ, 1011

Company Shareholders

2 share parcels · 10,000 shares total

Share allocation 1
3,334 shares (33.34%)
Company No.: 2420868
NZBN: 9429031642415
SOVEREIGN HOLDINGS TRUSTEE LIMITED
9th Floor, 45 Queen Street, Auckland
Share allocation 2
6,666 shares (66.66%)
Christopher Tony SIMPSON
54a Beach Road, Castor Bay, Auckland