Leg Investments Limited, a registered company, was incorporated on 19 Jun 2000. 9429037222789 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Errol Wayne Bailey - an active director whose contract started on 21 Oct 2021,
Gregory Martin Olliver - an inactive director whose contract started on 30 Sep 2004 and was terminated on 21 Oct 2021,
Kevin John Honiss - an inactive director whose contract started on 19 Jun 2000 and was terminated on 30 Sep 2004,
Graham Wallace Ray - an inactive director whose contract started on 19 Jun 2000 and was terminated on 30 Sep 2004.
Updated on 10 Mar 2024, the BizDb database contains detailed information about 1 address: 38K Lunn Avenue, Mount Wellington, Auckland, 1072 (types include: registered, physical).
Leg Investments Limited had been using Flat 5, 38B Lunn Avenue, Mount Wellington, Auckland as their physical address until 05 Mar 2019.
One entity owns all company shares (exactly 1000 shares) - The Pheonix Trust Limited - located at 1072, Mount Wellington, Auckland.
Previous addresses
Address #1: Flat 5, 38b Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand
Physical & registered address used from 31 Jul 2018 to 05 Mar 2019
Address #2: 237c Tamaki Drive, Kohimarama, Auckland, 1071 New Zealand
Physical & registered address used from 15 Jul 2015 to 31 Jul 2018
Address #3: 26 St Heliers Bay Road, St Heliers, Auckland 1740 New Zealand
Physical & registered address used from 28 Sep 2009 to 15 Jul 2015
Address #4: Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland
Physical & registered address used from 10 May 2006 to 28 Sep 2009
Address #5: Level 28, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland
Registered & physical address used from 12 Oct 2004 to 10 May 2006
Address #6: 39 Thackeray Street, Hamilton
Physical & registered address used from 19 Jun 2000 to 12 Oct 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 13 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | The Pheonix Trust Limited Shareholder NZBN: 9429037819354 |
Mount Wellington Auckland 1072 New Zealand |
17 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Transland Residential Limited Shareholder NZBN: 9429037879877 Company Number: 901286 |
19 Jun 2000 - 17 Oct 2005 | |
Individual | Honiss, Kevin John |
Hamilton |
19 Jun 2000 - 17 Oct 2005 |
Individual | Ray, Graham Wallace |
Hamilton |
19 Jun 2000 - 17 Oct 2005 |
Entity | Transland Residential Limited Shareholder NZBN: 9429037879877 Company Number: 901286 |
19 Jun 2000 - 17 Oct 2005 | |
Entity | Roy Developments Limited Shareholder NZBN: 9429037970031 Company Number: 882418 |
19 Jun 2000 - 17 Oct 2005 | |
Entity | Roy Developments Limited Shareholder NZBN: 9429037970031 Company Number: 882418 |
19 Jun 2000 - 17 Oct 2005 |
Errol Wayne Bailey - Director
Appointment date: 21 Oct 2021
Address: Linwood, Christchurch, 8011 New Zealand
Address used since 13 Dec 2023
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 21 Oct 2021
Gregory Martin Olliver - Director (Inactive)
Appointment date: 30 Sep 2004
Termination date: 21 Oct 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Mar 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 05 Mar 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Jun 2010
Kevin John Honiss - Director (Inactive)
Appointment date: 19 Jun 2000
Termination date: 30 Sep 2004
Address: Hamilton,
Address used since 19 Jun 2000
Graham Wallace Ray - Director (Inactive)
Appointment date: 19 Jun 2000
Termination date: 30 Sep 2004
Address: Hamilton,
Address used since 19 Jun 2000
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