LEXEL SYSTEMS LIMITED

NZBN: 9429032259261
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 16893 days.
 
 
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

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

Address for Service

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

Address for Records

From 3 August 2000 (Thursday) to 3 August 2000 (Thursday)
320 Great South Road, Papakura
From 20 August 2008 (Wednesday) to 20 August 2008 (Wednesday)
Unit A, 181 Great South Road, Takanini

Company Directors

Appointed on 21 June 1985
Christopher Tony SIMPSON
54a Beach Road, Castor Bay, North Shore City, NZ, 0620
Appointed on 27 May 2008
Noel Christopher Grant SIMPSON
6 Masons Avenue, Herne Bay, Auckland, NZ, 1011

Company Shareholders 2 share parcels

Shares Allocation 1
3334 shares (33.34%)

Company No.: 2420868
NZBN: 9429031642415
SOVEREIGN HOLDINGS TRUSTEE LIMITED
9th Floor, 45 Queen Street, Auckland
Shares Allocation 2
6666 shares (66.66%)

Christopher Tony SIMPSON
54a Beach Road, Castor Bay, Auckland
 
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