General information

Legacy Inc Limited

Type: NZ Limited Company (Ltd)
9429034557136
New Zealand Business Number
1689726
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Legacy Inc Limited (issued an NZ business number of 9429034557136) was registered on 07 Sep 2005. 2 addresses are in use by the company: 69 Staincross Street, Green Bay, Auckland, 0604 (type: physical, registered). Level 2, 1 College Hill, Freemans Bay, Auckland had been their physical address, up until 30 Mar 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (60% of shares), namely:
Warner, Grant Anthony (an individual) located at Titirangi, Auckland. When considering the second group, a total of 1 shareholder holds 40% of all shares (exactly 40 shares); it includes
Warner, Michelle Dianne (an individual) - located at Titirangi, Auckland. "Management consultancy service" (business classification M696245) is the classification the Australian Bureau of Statistics issued to Legacy Inc Limited. Our information was updated on 18 Apr 2024.

Current address Type Used since
69 Staincross Street, Green Bay, Auckland, 0604 Physical & registered & service 30 Mar 2016
Contact info
No website
Website
Directors
Name and Address Role Period
Grant Anthony Warner
Titirangi, Auckland, 0604
Address used since 13 Jun 2016
Director 07 Sep 2005 - current
Addresses
Previous address Type Period
Level 2, 1 College Hill, Freemans Bay, Auckland, 1010 Physical & registered 01 Jul 2015 - 30 Mar 2016
Korff Associates, 402f Titirangi Road, Titirangi Village, Auckland Registered & physical 07 Sep 2005 - 01 Jul 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Warner, Grant Anthony
Individual
Titirangi
Auckland
07 Sep 2005 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Warner, Michelle Dianne
Individual
Titirangi
Auckland
07 Sep 2005 - current
Location
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