General information

Legal Solutions (2012) Limited

Type: NZ Limited Company (Ltd)
9429030851429
New Zealand Business Number
3685595
Company Number
Registered
Company Status
M693145 - Solicitor
Industry classification codes with description

Legal Solutions (2012) Limited (issued a business number of 9429030851429) was registered on 12 Dec 2011. 4 addresses are currently in use by the company: 19 Eliot Street, New Plymouth, New Plymouth, 4310 (type: office, delivery). 369 Devon Street, Strandon, New Plymouth had been their registered address, until 09 Mar 2018. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 49 shares (49 per cent of shares), namely:
Sullivan Ussher Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. In the second group, a total of 3 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Emsam Trustees Limited (an entity) - located at New Plymouth,
Zhou, Wenchao (an individual) - located at Strandon, New Plymouth,
Venables, Karen Ann (an individual) - located at Strandon, New Plymouth. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Ussher, Christopher Patrick, located at Fitzroy, New Plymouth (a director). "Solicitor" (ANZSIC M693145) is the category the ABS issued Legal Solutions (2012) Limited. Businesscheck's database was updated on 02 Apr 2024.

Current address Type Used since
19 Eliot Street, New Plymouth, New Plymouth, 4310 Office unknown
369 Devon Street, Strandon, New Plymouth, 4312 Physical & registered & service 09 Mar 2018
19 Eliot Street, New Plymouth, New Plymouth, 4310 Delivery 04 Feb 2020
Contact info
64 6 7587101
Phone (Phone)
www.legalsolutions.net.nz
Website
Directors
Name and Address Role Period
Karen Ann Venables
Fitzroy, New Plymouth, 4312
Address used since 10 Feb 2014
Strandon, New Plymouth, 4312
Address used since 11 Jun 2018
Director 19 Jan 2012 - current
Christopher Patrick Ussher
Fitzroy, New Plymouth, 4312
Address used since 03 Apr 2023
Director 03 Apr 2023 - current
Cara Anne Gelston
Rd 1, New Plymouth, 4371
Address used since 28 Feb 2019
Lower Vogeltown, New Plymouth, 4310
Address used since 01 Apr 2014
Director 01 Apr 2014 - 27 Aug 2019
Wenchao Zhou
Spotswood, New Plymouth, 4310
Address used since 12 Dec 2011
Director 12 Dec 2011 - 20 Jan 2012
Addresses
Principal place of activity
19 Eliot Street , New Plymouth , New Plymouth , 4310
Previous address Type Period
369 Devon Street, Strandon, New Plymouth, 4312 Registered & physical 12 Dec 2011 - 09 Mar 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
23 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Sullivan Ussher Trustees Limited
Shareholder NZBN: 9429030295827
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
07 Jun 2023 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Emsam Trustees Limited
Shareholder NZBN: 9429041225783
Entity (NZ Limited Company)
New Plymouth
4310
07 Jun 2023 - current
Zhou, Wenchao
Individual
Strandon
New Plymouth
4312
07 Jun 2023 - current
Venables, Karen Ann
Individual
Strandon
New Plymouth
4312
19 Jan 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ussher, Christopher Patrick
Director
Fitzroy
New Plymouth
4312
07 Jun 2023 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Venables, Karen Ann
Individual
Strandon
New Plymouth
4312
19 Jan 2012 - current

Historic shareholders

Shareholder Name Address Period
Wenchao Zhou
Director
Spotswood
New Plymouth
4310
12 Dec 2011 - 19 Jan 2012
Gelston, Cara Anne
Individual
Rd 1
New Plymouth
4371
15 Apr 2014 - 27 Aug 2019
Zhou, Wenchao
Individual
Spotswood
New Plymouth
4310
12 Dec 2011 - 19 Jan 2012
Location
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