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Legend Homes Nz Limited

Type: NZ Limited Company (Ltd)
9429042253501
NZBN
5925019
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Suite 1, 169 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered address used since 18 Apr 2018
Suite 1, 169 Manukau Road
Epsom
Auckland 1023
New Zealand
Physical & service address used since 19 Apr 2018

Legend Homes Nz Limited was started on 23 Mar 2016 and issued an NZ business identifier of 9429042253501. This registered LTD company has been supervised by 3 directors: Zhuang Miao - an active director whose contract began on 23 Mar 2016,
Ziyan Yang - an inactive director whose contract began on 24 Nov 2022 and was terminated on 12 May 2023,
Zhenghong Qian - an inactive director whose contract began on 23 Mar 2016 and was terminated on 01 Aug 2022.
As stated in our data (updated on 18 Mar 2024), this company filed 1 address: Suite 1, 169 Manukau Road, Epsom, Auckland, 1023 (types include: physical, service).
Up to 19 Apr 2018, Legend Homes Nz Limited had been using 297 Dominion Road, Mount Eden, Auckland as their physical address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 2000 shares are held by 1 entity, namely:
Miao, Zhuang (a director) located at Mount Eden, Auckland postcode 1024.
The second group consists of 1 shareholder, holds 80 per cent shares (exactly 8000 shares) and includes
Wei, Yanan - located at Mount Eden, Auckland. Legend Homes Nz Limited is classified as "Business consultant service" (ANZSIC M696205).

Addresses

Previous addresses

Address #1: 297 Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 23 Mar 2016 to 19 Apr 2018

Address #2: 297 Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 23 Mar 2016 to 18 Apr 2018

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Director Miao, Zhuang Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 8000
Individual Wei, Yanan Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yang, Ziyan Blockhouse Bay
Auckland
0600
New Zealand
Individual Qian, Zhenghong Greenhithe
Auckland
0632
New Zealand
Individual Pan, Oscar Mount Roskill
Auckland
1041
New Zealand
Individual Ban, Xiang Henderson
Auckland
0612
New Zealand
Directors

Zhuang Miao - Director

Appointment date: 23 Mar 2016

Address: Mount Eden, Mt Eden, 1024 New Zealand

Address used since 01 Aug 2022

Address: Henderson, Auckland, 0612 New Zealand

Address used since 23 Mar 2016


Ziyan Yang - Director (Inactive)

Appointment date: 24 Nov 2022

Termination date: 12 May 2023

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 24 Nov 2022


Zhenghong Qian - Director (Inactive)

Appointment date: 23 Mar 2016

Termination date: 01 Aug 2022

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 23 Mar 2016

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