Shortcuts

Patricia's Legacy Limited

Type: NZ Limited Company (Ltd)
9429045895302
NZBN
6203487
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
14 Parlane Drive
Huapai
Auckland 0810
New Zealand
Registered & physical & service address used since 04 Dec 2019
287 Oceanbeach Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Service address used since 13 Nov 2023

Patricia's Legacy Limited was launched on 04 Jan 2017 and issued a business number of 9429045895302. This registered LTD company has been managed by 2 directors: Mark Norman Head - an active director whose contract started on 04 Jan 2017,
Carolyn Jane Head - an active director whose contract started on 09 Jul 2021.
According to BizDb's information (updated on 18 Mar 2024), this company uses 1 address: 287 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (category: service, physical).
Until 04 Dec 2019, Patricia's Legacy Limited had been using 90 John Downs Drive, Browns Bay, Auckland as their registered address.
A total of 300 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 150 shares are held by 1 entity, namely:
Head, Mark Norman (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 150 shares) and includes
Head, Carolyn Jane - located at Hillcrest, Auckland. Patricia's Legacy Limited was classified as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous address

Address #1: 90 John Downs Drive, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 04 Jan 2017 to 04 Dec 2019

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: November

Annual return last filed: 04 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Director Head, Mark Norman Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Head, Carolyn Jane Hillcrest
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Oakes, Elizabeth Muriel Hillcrest
Auckland
0627
New Zealand
Directors

Mark Norman Head - Director

Appointment date: 04 Jan 2017

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 05 Nov 2023

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 04 Jan 2017


Carolyn Jane Head - Director

Appointment date: 09 Jul 2021

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 09 Jul 2021

Nearby companies

Silverfern Electrical Limited
84a John Downs Drive

Tisoms (australia) Pty Limited
97 John Downs Drive

Tisoms (hong Kong) Limited
97 John Downs Drive

Ial Capital Limited
97 John Downs Drive

Ial Capital (australia) Pty Limited
97 John Downs Drive

Ial Capital (new Zealand) Limited
97 John Downs Drive

Similar companies

Lts (2016) Limited
15a Valdese Rise

Mrhong Limited
29 Sohlue Place

Nhy Limited
5 Gretna Green

Ocean Ring Business Limited
817a East Coast Road

Willen Park Nz Limited
99 Stapleford Crescent

Yong Jamie Limited
Flat 2, 26 Pannill Place