Shortcuts

Legese Limited

Type: NZ Limited Company (Ltd)
9429040637402
NZBN
71115
Company Number
Registered
Company Status
Current address
26 Noel Burnside Road
Wiri
Auckland 2025
New Zealand
Physical address used since 15 Jun 2016
Level 1/5 Hunt Street
Whangārei
Whangārei 0110
New Zealand
Registered & service address used since 17 May 2023

Legese Limited, a registered company, was incorporated on 02 Aug 1966. 9429040637402 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Harry Junior Semenoff - an active director whose contract started on 23 Apr 2015,
Harry Nicholas Semenoff - an inactive director whose contract started on 14 Dec 1981 and was terminated on 11 Jul 2015,
John Peter Alexander Wright - an inactive director whose contract started on 20 Mar 1995 and was terminated on 28 Apr 2000.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: Level 1/5 Hunt Street, Whangārei, Whangārei, 0110 (registered address),
Level 1/5 Hunt Street, Whangārei, Whangārei, 0110 (service address),
26 Noel Burnside Road, Wiri, Auckland, 2025 (physical address).
Legese Limited had been using 26 Noel Burnside Road, Wiri, Auckland as their registered address up to 17 May 2023.
Other names used by the company, as we found at BizDb, included: from 03 Nov 1978 to 24 Jul 1984 they were called Semenoff Construction Limited, from 02 Aug 1966 to 03 Nov 1978 they were called Bob Stainton Limited.
A total of 100000 shares are issued to 4 shareholders (2 groups). The first group includes 99999 shares (100%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0%).

Addresses

Previous addresses

Address #1: 26 Noel Burnside Road, Wiri, Auckland, 2025 New Zealand

Registered & service address used from 15 Jun 2016 to 17 May 2023

Address #2: 326 Neilson Street, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 16 May 2012 to 15 Jun 2016

Address #3: 1st Floor, 5 Hunt Street, Whangarei, 0110 New Zealand

Physical & registered address used from 20 May 2011 to 16 May 2012

Address #4: C/- Griersons Chartered Accountants, Suite 10, 27 Rust Ave, Whangarei New Zealand

Physical & registered address used from 01 Jul 1997 to 20 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: May

Annual return last filed: 25 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99999
Entity (NZ Limited Company) Maq Trustees 2014 Limited
Shareholder NZBN: 9429041096246
Whangarei
0110
New Zealand
Individual Semenoff, Hayley Isobel Wiri
Auckland
2025
New Zealand
Director Semenoff, Harry Junior Wiri
Auckland
2025
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Semenoff, Harry Junior Wiri
Auckland
2025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Semenoff, Harry Nicholas Penrose
Auckland
1061
New Zealand
Individual Wright, John Peter Alexander R D 9
Whangarei
Entity Maq Trustees 2014 Limited
Shareholder NZBN: 9429041096246
Company Number: 4966920
Whangarei
0110
New Zealand
Individual Semenoff, Holly Whangarei
0178
New Zealand
Individual Wright, John Peter Alexander Rd 9
Whangarei
0179
New Zealand
Entity Maq Trustees 2014 Limited
Shareholder NZBN: 9429041096246
Company Number: 4966920
Whangarei
0110
New Zealand
Directors

Harry Junior Semenoff - Director

Appointment date: 23 Apr 2015

Address: Wiri, Auckland, 2025 New Zealand

Address used since 20 Jun 2016


Harry Nicholas Semenoff - Director (Inactive)

Appointment date: 14 Dec 1981

Termination date: 11 Jul 2015

Address: Penrose, Auckland, 1061 New Zealand

Address used since 15 May 2014


John Peter Alexander Wright - Director (Inactive)

Appointment date: 20 Mar 1995

Termination date: 28 Apr 2000

Address: R D 9, Whangarei,

Address used since 20 Mar 1995

Nearby companies

Minishifts Limited
23 Noel Burnside Road

Home Center Nz Limited
18 Noel Burnside Road Manukau

Immigration Solutions Nz Limited
1 Burrell Avenue

B & L Contracting (2006) Limited
5 Burrell Avenue

Sprat Investments Limited
9 Burrell Avenue

Martin-brower New Zealand
12 Golden Arches Place