Legacy Investments (2003) Limited, a registered company, was registered on 11 Dec 2002. 9429036203550 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. The company has been supervised by 1 director, named Russell Dennis William Spencer - an active director whose contract started on 11 Dec 2002.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 159 Winara Avenue, Waikanae, Waikanae, 5036 (type: registered, physical).
Legacy Investments (2003) Limited had been using 7 Adrian Grove, Waikanae Beach, Waikanae as their registered address until 13 Oct 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 60 shares (60 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 40 shares (40 per cent).
Principal place of activity
7 Adrian Grove, Waikanae Beach, Waikanae, 5036 New Zealand
Previous addresses
Address: 7 Adrian Grove, Waikanae Beach, Waikanae, 5036 New Zealand
Registered & physical address used from 20 Mar 2017 to 13 Oct 2021
Address: 17 Haast Place, Poraiti, Napier, 4112 New Zealand
Registered & physical address used from 24 Mar 2014 to 20 Mar 2017
Address: Whk Nz Limited, Level 6, Westfield Tower, Lower Hutt, 5040 New Zealand
Registered & physical address used from 24 Mar 2011 to 24 Mar 2014
Address: Sherwin Chan & Walshe Limited, Level 6, Westfield Tower, Lower Hutt New Zealand
Registered & physical address used from 11 Dec 2002 to 24 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Spencer, Russell Dennis William |
Waikanae 5036 New Zealand |
11 Dec 2002 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Spencer, Leigh-anne May |
Waikanae 5036 New Zealand |
11 Dec 2002 - |
Russell Dennis William Spencer - Director
Appointment date: 11 Dec 2002
Address: Waikanae, 5036 New Zealand
Address used since 01 Jun 2021
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 11 Mar 2017
Hx 20 Limited
10 Adrian Grove
Righttype Limited
20 Adrian Grove
Adept Property Maintenance Limited
15 Reeves Street
Marntech Solutions Limited
10 Toby's Way
Infinite Being Limited
30 Pharazyn Avenue
Fabula Enterprises Limited
30 Pharazyn Avenue
Barton Sutton Limited
16 Flaxmere Street
Pn Westhaven6 Limited
27 Eruini Street
Trestle Table Investments Limited
45 Weggery Drive
Whiting Properties Limited
1 Kanuka Close
Zimba Properties Limited
22 Rauparaha Street
Zlatno Investments Limited
4 Lamont Place