General information
Legacy Life Limited
Type: NZ Limited Company (Ltd)9429031426008
New Zealand Business Number
3059832
Company Number
Registered
Company Status
105564236
GST Number
K632130 - Health Insurance
K631010 - Life Insurance Provision
Industry classification codes with description
Legacy Life Limited (issued an NZ business number of 9429031426008) was registered on 19 Aug 2010. 8 addresess are in use by the company: Suite 20 Floor 3, 91 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). 347 Parnell Road, Parnell, Auckland had been their physical address, until 02 Jul 2020. 100 shares are allotted 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. "Health insurance" (business classification K632130) is the classification the ABS issued Legacy Life Limited. Businesscheck's information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3.20, 91 St Georges Bay Rd, Parnell, Auckland, 1151 | Postal & delivery & office | 24 Jun 2020 |
| Suite 3.20, 91 St Georges Bay Rd, Parnell, Auckland, 1151 | Registered & physical & service | 02 Jul 2020 |
| Private Bag 93201, Parnell, Auckland, 1151 | Postal | 18 Jan 2023 |
| Suite 20 Floor 3, 91 St Georges Bay Road, Parnell, Auckland, 1052 | Service & registered | 26 Jan 2023 |
Contact info
cherry.perwata@legacygroup.co.nz
Email
bizadmin@legacygroup.co.nz
Email
legacygroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Warren Knox
Remuera, Auckland, 1050
Address used since 07 Jun 2022
Glendowie, Auckland, 1071
Address used since 19 Aug 2010 |
Director | 19 Aug 2010 - 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 | 19 Aug 2010 - current |
|
David Raymond Levene
Takapuna, North Shore City, 0620
Address used since 19 Aug 2010 |
Director | 19 Aug 2010 - 12 Nov 2019 |
|
David William Tibby
Saint Heliers, Auckland, 1071
Address used since 19 Aug 2010 |
Director | 19 Aug 2010 - 12 Nov 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 20 Floor 3, 91 St Georges Bay Road, Parnell, Auckland, 1052 | Service & registered | 26 Jan 2023 |
Principal place of activity
| Suite 3.20, 91 St Georges Bay Rd , Parnell , Auckland , 1151 |
| Previous address | Type | Period |
|---|---|---|
| 347 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 08 Jan 2020 - 02 Jul 2020 |
| Flat 1, 1 Pupuke Road, Takapuna, North Shore City, 0622 | Physical & registered | 19 Aug 2010 - 08 Jan 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 |
19 Aug 2010 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Legacy Capital Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3059806 |
| Country of origin | NZ |
Location
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