General information
Le Garth One Investments Limited
Type: NZ Limited Company (Ltd)9429035516620
New Zealand Business Number
1487094
Company Number
Registered
Company Status
Le Garth One Investments Limited (New Zealand Business Number 9429035516620) was launched on 03 Mar 2004. 2 addresses are in use by the company: Flat 2, 30A Walter Street, Hauraki, Auckland, 0622 (type: physical, registered). Flat 202, 86 The Strand, Parnell, Auckland had been their physical address, up until 09 May 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Legarth, Racquel Marie (a director) located at Hauraki, Auckland postcode 0622. The Businesscheck information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 30a Walter Street, Hauraki, Auckland, 0622 | Physical & registered & service | 09 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kelly Legarth
Parnell, Auckland, 1010
Address used since 12 Apr 2016 |
Director | 03 Mar 2004 - current |
|
Racquel Marie Legarth
Hauraki, Auckland, 0622
Address used since 01 May 2019
Parnell, Auckland, 1010
Address used since 12 Apr 2016 |
Director | 03 Mar 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 202, 86 The Strand, Parnell, Auckland, 1010 | Physical & registered | 13 Apr 2017 - 09 May 2019 |
| Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 | Physical & registered | 02 Aug 2010 - 13 Apr 2017 |
| Accountability Net, Unit 6, 39 Apollo Drive, Mairangi Bay, Auckland | Physical & registered | 04 May 2005 - 02 Aug 2010 |
| Accountability Net, 35 Domain Road, Glenfield, Auckland | Physical & registered | 03 Mar 2004 - 04 May 2005 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Legarth, Racquel Marie Director |
Hauraki Auckland 0622 |
16 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Legarth, Kelly Individual |
Hauraki Auckland 0622 |
03 Mar 2004 - 16 Jun 2021 |
Location
Companies nearby
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Apartment Services Limited 805/86 The Strand |
|
Jalisco Holdings Limited Flat 505, 86 The Strand |
|
Flinz Limited 305/88 The Strand |
|
Forrester Forests Limited Flat 606, 88 The Strand |
|
Concorp Construction Limited Apartment 205, 88 The Strand |
|
Success Through Service Limited 25 Sudbury Terrace |