Legacy Investments (2006) Limited was started on 08 Mar 2006 and issued a number of 9429034264362. The registered LTD company has been managed by 2 directors: Heather Joan Bond - an active director whose contract started on 08 Mar 2006,
Trevor Russell Bond - an active director whose contract started on 08 Mar 2006.
As stated in our database (last updated on 16 Mar 2024), this company uses 1 address: 2/458 Remuera Road, Remuera, Auckland, 1050 (type: registered, physical).
Up until 01 Mar 2016, Legacy Investments (2006) Limited had been using 24A Raumati Road, Remuera, Auckland as their physical address.
A total of 100 shares are allotted to 5 groups (5 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Bond, Georgina Suzanne (an individual) located at Pauanui postcode 3579.
Another group consists of 1 shareholder, holds 35 per cent shares (exactly 35 shares) and includes
Bond, Trevor Russell - located at Remuera, Auckland.
The third share allotment (35 shares, 35%) belongs to 1 entity, namely:
Bond, Heather Joan, located at Remuera, Auckland (an individual).
Previous address
Address: 24a Raumati Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 08 Mar 2006 to 01 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Bond, Georgina Suzanne |
Pauanui 3579 New Zealand |
01 Oct 2020 - |
Shares Allocation #2 Number of Shares: 35 | |||
Individual | Bond, Trevor Russell |
Remuera Auckland 1050 New Zealand |
08 Mar 2006 - |
Shares Allocation #3 Number of Shares: 35 | |||
Individual | Bond, Heather Joan |
Remuera Auckland 1050 New Zealand |
08 Mar 2006 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Bond, Campbell Russell |
St Heliers Auckland 1071 New Zealand |
24 May 2011 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Bond, Hudson James |
Shirley Christchurch 8061 New Zealand |
24 May 2011 - |
Heather Joan Bond - Director
Appointment date: 08 Mar 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2016
Trevor Russell Bond - Director
Appointment date: 08 Mar 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2016
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