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Legacy Investments (2003) Limited

Type: NZ Limited Company (Ltd)
9429036203550
NZBN
1263123
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
159 Winara Avenue
Waikanae
Waikanae 5036
New Zealand
Registered & physical & service address used since 13 Oct 2021

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).

Addresses

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

Contact info
64 21 793036
Phone
russellspencer263@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Spencer, Russell Dennis William Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Spencer, Leigh-anne May Waikanae
5036
New Zealand
Directors

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

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