Legacy Management Limited, a registered company, was launched on 15 Sep 2011. 9429030947962 is the business number it was issued. The company has been run by 3 directors: Ming Teck Teoh - an active director whose contract began on 15 Sep 2011,
Luke Loong Teoh - an active director whose contract began on 22 Jul 2022,
Chiong Boon Ee - an inactive director whose contract began on 15 Sep 2011 and was terminated on 03 Oct 2011.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 18 Waimanu Bay Drive, Te Atatu Peninsula, Auckland, 0610 (category: delivery, postal).
A total of 1000 shares are allocated to 5 shareholders (5 groups). The first group includes 150 shares (15 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 150 shares (15 per cent). Lastly there is the next share allocation (150 shares 15 per cent) made up of 1 entity.
Principal place of activity
18 Waimanu Bay Drive, Te Atatu Peninsula, Auckland, 0610 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Individual | Marshall, Peter |
Brooklyn Wellington 6021 New Zealand |
30 Aug 2022 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Teoh, Man Na |
Brooklyn Wellington 6021 New Zealand |
30 Aug 2022 - |
| Shares Allocation #3 Number of Shares: 150 | |||
| Individual | Teoh, Ann Na |
Tawa Wellington 5028 New Zealand |
30 Aug 2022 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Director | Teoh, Luke Loong |
Te Atatu Peninsula Auckland 0610 New Zealand |
30 Aug 2022 - |
| Shares Allocation #5 Number of Shares: 350 | |||
| Individual | Teoh, Ming Teck |
Te Atatu Peninsula Auckland 0610 New Zealand |
15 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Et Trustees Limited Shareholder NZBN: 9429031096614 Company Number: 3387112 |
15 Sep 2011 - 14 Nov 2012 | |
| Individual | Teoh, Anna Na |
Tawa Wellington 5028 New Zealand |
30 Aug 2022 - 30 Aug 2022 |
| Individual | Ooh, Kim Sok |
Te Atatu Peninsula Auckland 0610 New Zealand |
15 Sep 2011 - 30 Aug 2022 |
| Entity | Et Trustees Limited Shareholder NZBN: 9429031096614 Company Number: 3387112 |
15 Sep 2011 - 14 Nov 2012 | |
| Individual | Teoh, Luke Loong |
Te Atatu Peninsula Auckland 0610 New Zealand |
15 Sep 2011 - 17 Oct 2016 |
Ming Teck Teoh - Director
Appointment date: 15 Sep 2011
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 15 Sep 2011
Luke Loong Teoh - Director
Appointment date: 22 Jul 2022
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 10 Oct 2022
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 22 Jul 2022
Chiong Boon Ee - Director (Inactive)
Appointment date: 15 Sep 2011
Termination date: 03 Oct 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Sep 2011
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