Legion Holdings Limited, a registered company, was registered on 22 Jan 2004. 9429035576488 is the NZ business identifier it was issued. The company has been managed by 3 directors: Teik Huat Ghee - an active director whose contract began on 23 Jan 2004,
Aaron Teik Huat Ghee - an active director whose contract began on 23 Jan 2004,
John Devereux Ray - an inactive director whose contract began on 22 Jan 2004 and was terminated on 23 Jan 2004.
Last updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: 40 George Street, Mount Eden, Auckland, 1024 (type: physical, registered).
Legion Holdings Limited had been using 95 Manukau Road, Epsom, Auckland as their registered address up until 16 Aug 2021.
Previous aliases for this company, as we found at BizDb, included: from 22 Jan 2004 to 05 Nov 2010 they were named Woodlands Trust Limited.
A single entity controls all company shares (exactly 100 shares) - Dkl Trustees 2015 Limited - located at 1024, Mount Eden, Auckland.
Previous addresses
Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 17 Jul 2020 to 16 Aug 2021
Address: 176 Kepa Road, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 01 Nov 2019 to 17 Jul 2020
Address: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 21 Jul 2017 to 01 Nov 2019
Address: 18 Second Avenue, Kingsland, Auckland, 1021 New Zealand
Physical & registered address used from 08 Oct 2010 to 21 Jul 2017
Address: Level 8, 75 Ghuznee Street, Wellington New Zealand
Physical & registered address used from 19 Jul 2006 to 08 Oct 2010
Address: 18 Second Avenue, Kingsland
Registered & physical address used from 22 Jan 2004 to 19 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Dkl Trustees 2015 Limited Shareholder NZBN: 9429032243284 |
Mount Eden Auckland 1024 New Zealand |
07 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ray, John Devereux |
Herne Bay |
22 Jan 2004 - 07 Dec 2015 |
Teik Huat Ghee - Director
Appointment date: 23 Jan 2004
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 Jul 2022
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 04 Jul 2018
Aaron Teik Huat Ghee - Director
Appointment date: 23 Jan 2004
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 13 Jul 2017
John Devereux Ray - Director (Inactive)
Appointment date: 22 Jan 2004
Termination date: 23 Jan 2004
Address: Herne Bay,
Address used since 22 Jan 2004
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