General information

Legion Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034907306
New Zealand Business Number
1608266
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440055 - Private Hotel - Short Term Accommodation
Industry classification codes with description

Legion Enterprises Limited (New Zealand Business Number 9429034907306) was launched on 04 Mar 2005. 7 addresess are in use by the company: 5 Owens Place, Mount Maunganui, Mount Maunganui, 3116 (type: registered, service). 39 Jellicoe Street, Martinborough, Martinborough had been their registered address, up until 22 Mar 2021. Legion Enterprises Limited used more aliases, namely: Seabandit Boats Limited from 04 Mar 2005 to 14 Aug 2014. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Smith, Leo David (an individual) located at 6 Durham Street, Tauranga 3141. As far as the second group is concerned, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Legion Trustees Limited (an entity) - located at Martinborough, Martinborough,
Smith, Jennifer Anne (an individual) - located at 6 Durham Street, Tauranga 3141,
Smith, Leo David (an individual) - located at 6 Durham Street, Tauranga 3141. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Smith, Jennifer Anne, located at 6 Durham Street, Tauranga 3141 (an individual). "Private hotel - short term accommodation" (ANZSIC H440055) is the classification the Australian Bureau of Statistics issued to Legion Enterprises Limited. The Businesscheck information was updated on 27 Feb 2024.

Current address Type Used since
39 Jellicoe Street, Martinborough, Martinborough, 5711 Office & postal & delivery 04 Jun 2019
5b Avenger Crescent, Wigram, Christchurch, 8042 Registered & physical & service 22 Mar 2021
5 Owens Place, Mount Maunganui, Mount Maunganui, 3116 Registered & service 11 Sep 2023
Contact info
64 07 5710567
Phone (Phone)
kingsview1002@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Leo David Smith
6 Durham Street, Tauranga, 3110
Address used since 02 Jun 2016
Director 04 Mar 2005 - current
Addresses
Principal place of activity
39 Jellicoe Street , Martinborough , Martinborough , 5711
Previous address Type Period
39 Jellicoe Street, Martinborough, Martinborough, 5711 Registered & physical 08 Oct 2013 - 22 Mar 2021
Second Floor, 60 Durham Street, Tauranga, 3140 Physical & registered 04 Jul 2013 - 08 Oct 2013
C/-ingham Mora, 9 Prince Ave, Mount Maunganui Registered & physical 30 Sep 2008 - 04 Jul 2013
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Registered & physical 02 Jul 2008 - 30 Sep 2008
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck Registered & physical 31 Aug 2007 - 02 Jul 2008
Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland Physical & registered 04 Mar 2005 - 31 Aug 2007
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Smith, Leo David
Individual
6 Durham Street
Tauranga 3141
04 Mar 2005 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Legion Trustees Limited
Shareholder NZBN: 9429041647141
Entity (NZ Limited Company)
Martinborough
Martinborough
5711
11 Jun 2015 - current
Smith, Jennifer Anne
Individual
6 Durham Street
Tauranga 3141
04 Mar 2005 - current
Smith, Leo David
Individual
6 Durham Street
Tauranga 3141
04 Mar 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smith, Jennifer Anne
Individual
6 Durham Street
Tauranga 3141
04 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Karen Campbell Trustee Co Limited
Shareholder NZBN: 9429036387977
Company Number: 1229583
Entity
02 Feb 2012 - 11 Jun 2015
Hitchcock, Gary Noel
Individual
Howick
04 Mar 2005 - 02 Feb 2012
Karen Campbell Trustee Co Limited
Shareholder NZBN: 9429036387977
Company Number: 1229583
Entity
02 Feb 2012 - 11 Jun 2015
Location
Companies nearby
Legion Trustees Limited
39 Jellicoe Street
Booking Spaces Limited
39 Jellicoe Street
Vra Limited
34 Jellicoe Street
The Wairarapa Children's Trust Board
C/o Rightway Limited
Le Coiffeur Limited
29 Jellicoe Street
South Coast Moana Limited
55 Venice Street
Similar companies
Revans Investment Limited
2111 Kahutara Road
The Heretaunga Company Limited
5 Gibbons Street
De Graaf Corporate Trustee Limited
8 St Vincent Terrace
Atahuri Limited
51 Pingao Lane
Ohtel Limited
15 Courtenay Place
Park Hotel Lambton Quay Limited
101 The Terrace