General information
Legacy Financial Services Limited
Type: NZ Limited Company (Ltd)9429031042048
New Zealand Business Number
3444731
Company Number
Registered
Company Status
Legacy Financial Services Limited (issued a business number of 9429031042048) was incorporated on 30 Jun 2011. 5 addresess are currently in use by the company: Suite 3.20, 91 St Georges Bay Rd, Parnell, Auckland, 1151 (type: registered, physical). Ground Floor, 1 Pupuke Road, Takapuna, Auckland had been their physical address, up to 02 Jul 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Legacy Capital Limited (an entity) located at Parnell, Auckland postcode 1151. Businesscheck's data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3.20. 91 St Georges Bay Rd, Parnell, Auckland, 1151 | Postal & office & delivery | 24 Jun 2020 |
| Suite 3.20, 91 St Georges Bay Rd, Parnell, Auckland, 1151 | Registered & physical & service | 02 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Warren Knox
Remuera, Auckland, 1050
Address used since 07 Jun 2022
Glendowie, Auckland, 1071
Address used since 30 Jun 2011 |
Director | 30 Jun 2011 - current |
|
Simon Boyd Rupapera
91 St Georges Bay Rd, Parnell, Auckland, 1151
Address used since 07 Jun 2022
Westmere, Auckland, 1022
Address used since 01 Jun 2016 |
Director | 30 Jun 2011 - current |
|
David Raymond Levene
Takapuna, Auckland, 0620
Address used since 30 Jun 2011 |
Director | 30 Jun 2011 - 12 Nov 2019 |
|
David William Tibby
St Heliers, Auckland, 1071
Address used since 30 Jun 2011 |
Director | 30 Jun 2011 - 12 Nov 2019 |
Addresses
Principal place of activity
| Suite 3.20. 91 St Georges Bay Rd , Parnell , Auckland , 1151 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 1 Pupuke Road, Takapuna, Auckland, 0622 | Physical & registered | 30 Jun 2011 - 02 Jul 2020 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Legacy Capital Limited Shareholder NZBN: 9429031425759 Entity (NZ Limited Company) |
Parnell Auckland 1151 |
30 Jun 2011 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Legacy Capital Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3059806 |
| Country of origin | NZ |
| Address |
347 Parnell Road Parnell Auckland 1052 |
Location
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