General information
Create A Legacy Limited
Type: NZ Limited Company (Ltd)9429033724720
New Zealand Business Number
1889984
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Create A Legacy Limited (issued an NZBN of 9429033724720) was registered on 27 Nov 2006. 5 addresess are in use by the company: 1 Beach Valley Road, Piha, 0772 (type: postal, office). 154 Haverstock Road, Sandringham, Auckland had been their registered address, up to 21 Nov 2019. 100 shares are issued 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:
Mayor, Coral Grace Cathlene (a director) located at Piha, Auckland postcode 0772. The Businesscheck data was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Beach Valley Road, Piha, Auckland, 0772 | Registered & physical & service | 21 Nov 2019 |
| 1 Beach Valley Road, Piha, 0772 | Postal & office & delivery | 30 Jun 2020 |
Contact info
64 021 843284
Phone (Phone)
okcorale@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Coral Grace Cathlene Mayor
Piha, Auckland, 0772
Address used since 30 Jun 2016
Sandringham, Auckland, 1025
Address used since 30 Jun 2016 |
Director | 27 Nov 2006 - current |
|
Rhonda Joy Amelia Bethune
Rd 6, Tauranga, 3176
Address used since 09 Sep 2022 |
Director | 09 Sep 2022 - current |
Addresses
Principal place of activity
| 1 Beach Valley Road , Piha , 0772 |
| Previous address | Type | Period |
|---|---|---|
| 154 Haverstock Road, Sandringham, Auckland, 1025 | Registered & physical | 08 Jul 2016 - 21 Nov 2019 |
| 667 Minden Road, Rd 6, Tauranga, 3176 | Registered & physical | 14 Sep 2015 - 08 Jul 2016 |
| 669 Minden Road, Te Puna Rd6, Tauranga 3167 | Registered | 27 Nov 2006 - 14 Sep 2015 |
| 669 Minden Road, Te Puna Rd6, Tauranga 3167 | Physical | 27 Nov 2006 - 27 Nov 2006 |
| Minden Road, Te Puna, Rd 6, 3167 | Physical & registered | 27 Nov 2006 - 27 Nov 2006 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayor, Coral Grace Cathlene Director |
Piha Auckland 0772 |
30 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bethune, Rhonda Joy Individual |
Te Puna Rd 6, 3167 |
27 Nov 2006 - 30 Jun 2016 |
Location
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