General information

Legatus Labs Limited

Type: NZ Limited Company (Ltd)
9429030697706
New Zealand Business Number
3790218
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109007684
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description

Legatus Labs Limited (issued a business number of 9429030697706) was registered on 20 Apr 2012. 5 addresess are currently in use by the company: 95 Cockayne Road, Khandallah, Wellington, 6035 (type: registered, service). Level 12 Solnet House, 70 The Terrace, Wellington Central, Wellington had been their service address, up to 04 Dec 2023. 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Legatus Group Limited (an entity) located at Khandallah, Wellington postcode 6035. "Software development service nec" (business classification M700050) is the category the Australian Bureau of Statistics issued Legatus Labs Limited. Businesscheck's database was last updated on 25 Mar 2024.

Current address Type Used since
Level 12 Solnet House, 70 The Terrace, Wellington Central, Wellington, 6011 Physical 20 Apr 2012
Po Box 397, Wellington, Wellington, 6140 Postal 15 Apr 2019
Level 12 Solnet House, 70 The Terrace, Wellington Central, Wellington, 6011 Office & delivery 15 Apr 2019
95 Cockayne Road, Khandallah, Wellington, 6035 Registered & service 04 Dec 2023
Contact info
64 04 4625000
Phone (Phone)
accounts@solnet.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Glenn David Jacobs
Khandallah, Wellington, 6035
Address used since 20 Apr 2012
Director 20 Apr 2012 - current
Mark Andrew Botherway
Ngaio, Wellington, 6035
Address used since 20 Apr 2012
Director 20 Apr 2012 - 24 Nov 2023
Addresses
Other active addresses
Type Used since
95 Cockayne Road, Khandallah, Wellington, 6035 Registered & service 04 Dec 2023
Principal place of activity
Level 12 Solnet House, 70 The Terrace , Wellington Central , Wellington , 6011
Previous address Type Period
Level 12 Solnet House, 70 The Terrace, Wellington Central, Wellington, 6011 Service & registered 20 Apr 2012 - 04 Dec 2023
Financial Data
Financial info
1000000
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
Shareholder Name Address Period
Legatus Group Limited
Shareholder NZBN: 9429033186269
Entity (NZ Limited Company)
Khandallah
Wellington
6035
20 Apr 2012 - current

Ultimate Holding Company
Name Solnet Group Limited
Type Ltd
Ultimate Holding Company Number 1976475
Country of origin NZ
Address Level 12 Solnet House
70 The Terrace
Wellington
Location
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