General information
Legacy Music Enterprises Limited
Type: NZ Limited Company (Ltd)9429033038346
New Zealand Business Number
2054545
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
R900233 - Entertainer
Industry classification codes with description
Legacy Music Enterprises Limited (NZBN 9429033038346) was registered on 06 Dec 2007. 9 addresess are in use by the company: 22 La Veta Avenue, Mount Albert, Auckland, 1025 (type: physical, registered). 47 Jellicoe Parade, Surfdale, Waiheke Island had been their registered address, up until 15 Jul 2019. Legacy Music Enterprises Limited used other names, namely: 1.618 Limited from 06 Dec 2007 to 04 May 2015. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100% of shares), namely:
Epiphany International Limited (an entity) located at Mount Albert, Auckland postcode 1025. "Entertainer" (business classification R900233) is the category the ABS issued to Legacy Music Enterprises Limited. Our data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 Jellicoe Parade, Surfdale, Waiheke Island, 1081 | Other (Address For Share Register) | 30 Mar 2010 |
| 22 La Veta Avenue, Mount Albert, Auckland, 1025 | Delivery & postal & office & other (Address For Share Register) & records & shareregister | 06 Jul 2019 |
| 22 La Veta Avenue, Mount Albert, Auckland, 1025 | Physical & registered & service | 15 Jul 2019 |
Contact info
64 27 5221211
Phone (Phone)
hollymroughton@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bede Francis Roughton
Waiheke Island, 1081, Auckland, 1081
Address used since 02 Jul 2012
Mount Albert, Auckland, 1025
Address used since 06 Jul 2019 |
Director | 06 Dec 2007 - current |
|
Holly Maree Roughton
Mount Albert, Auckland, 1025
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
|
Marianne Dorothy Roughton
Mount Albert, Auckland, 1025
Address used since 06 Jul 2019
Waiheke Island, 1081, Auckland, 1081
Address used since 02 Jul 2012 |
Director | 06 Dec 2007 - 27 Jul 2021 |
|
Holly Maree Roughton
Mount Albert, Auckland, 1025
Address used since 06 Jul 2019
Surfdale, Waiheke Island, 1081
Address used since 04 Mar 2016 |
Director | 04 Mar 2016 - 06 Jul 2019 |
|
Adam Bede Roughton
Waiheke Island, 1081, Auckland,
Address used since 02 Jul 2012 |
Director | 06 Dec 2007 - 26 Jul 2013 |
Addresses
Principal place of activity
| 47 Jellicoe Parade , Surfdale , Waiheke Island , 1081 |
| Previous address | Type | Period |
|---|---|---|
| 47 Jellicoe Parade, Surfdale, Waiheke Island, 1081 | Registered & physical | 08 Apr 2010 - 15 Jul 2019 |
| 16 Esslin Road, Oneroa, Waiheke Island, 1081 | Registered & physical | 06 Dec 2007 - 08 Apr 2010 |
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Epiphany International Limited Shareholder NZBN: 9429030965959 Entity (NZ Limited Company) |
Mount Albert Auckland 1025 |
07 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roughton, Bede Francis Individual |
Waiheke Island, 1081 |
06 Dec 2007 - 29 May 2013 |
|
Adam Bede Enterprises Limited Shareholder NZBN: 9429033035994 Company Number: 2055285 Entity |
06 Dec 2007 - 29 May 2013 | |
|
Ivy Fellowship Limited Shareholder NZBN: 9429036248551 Company Number: 1255427 Entity |
06 Dec 2007 - 07 Sep 2011 | |
|
Roughton, Holly Maree Individual |
Mount Albert Auckland 1025 |
04 May 2015 - 06 Jul 2019 |
|
Roughton, Adam Bede Individual |
Waiheke Island, 1081 |
06 Dec 2007 - 29 May 2013 |
|
Roughton, Marianne Dorothy Individual |
Waiheke Island, 1081 |
06 Dec 2007 - 29 May 2013 |
|
Ivy Fellowship Limited Shareholder NZBN: 9429036248551 Company Number: 1255427 Entity |
06 Dec 2007 - 07 Sep 2011 | |
|
Adam Bede Enterprises Limited Shareholder NZBN: 9429033035994 Company Number: 2055285 Entity |
06 Dec 2007 - 29 May 2013 |
Location
Companies nearby
 |
Garden Management Services Limited 42 Kennedy Road |
|
Jassy Dean Trust 48 Kennedy Road |
|
Coast And Country Limited 44 Jellicoe Parade |
|
Eyles & Associates Limited 34 Kennedy Road |
|
Neosophy Limited 34 Kennedy Road |
|
Davidson Construction Limited 18 Wellington Road |
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