Shortcuts

Legacy Inc Limited

Type: NZ Limited Company (Ltd)
9429034557136
NZBN
1689726
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
69 Staincross Street
Green Bay
Auckland 0604
New Zealand
Physical & service & registered address used since 30 Mar 2016

Legacy Inc Limited was started on 07 Sep 2005 and issued a business number of 9429034557136. The registered LTD company has been managed by 1 director, named Grant Anthony Warner - an active director whose contract started on 07 Sep 2005.
As stated in our information (last updated on 09 Mar 2024), the company registered 1 address: 69 Staincross Street, Green Bay, Auckland, 0604 (category: physical, service).
Until 30 Mar 2016, Legacy Inc Limited had been using Level 2, 1 College Hill, Freemans Bay, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Warner, Grant Anthony (an individual) located at Titirangi, Auckland.
Another group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Warner, Michelle Dianne - located at Titirangi, Auckland. Legacy Inc Limited is classified as "Management consultancy service" (business classification M696245).

Addresses

Previous addresses

Address: Level 2, 1 College Hill, Freemans Bay, Auckland, 1010 New Zealand

Physical & registered address used from 01 Jul 2015 to 30 Mar 2016

Address: Korff Associates, 402f Titirangi Road, Titirangi Village, Auckland New Zealand

Registered & physical address used from 07 Sep 2005 to 01 Jul 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Warner, Grant Anthony Titirangi
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Warner, Michelle Dianne Titirangi
Auckland

New Zealand
Directors

Grant Anthony Warner - Director

Appointment date: 07 Sep 2005

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 13 Jun 2016

Nearby companies

Stubbs Warner Limited
69 Staincross Street

Kai Holdings Limited
62 Staincross Street

Angus Cathcart & Sons Limited
60 Staincross Street

Gawthorpe Hall Limited
12 Park Road

Hukkit Limited
39 Staincross Street

Sdw Management Limited
42 Staincross Street

Similar companies