General information
Legion Holdings Limited
Type: NZ Limited Company (Ltd)9429035576488
New Zealand Business Number
1476697
Company Number
Registered
Company Status
Legion Holdings Limited (NZBN 9429035576488) was registered on 22 Jan 2004. 2 addresses are in use by the company: 40 George Street, Mount Eden, Auckland, 1024 (type: physical, registered). 95 Manukau Road, Epsom, Auckland had been their registered address, until 16 Aug 2021. Legion Holdings Limited used more names, namely: Woodlands Trust Limited from 22 Jan 2004 to 05 Nov 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Dkl Trustees 2015 Limited (an entity) located at Mount Eden, Auckland postcode 1024. Businesscheck's data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 George Street, Mount Eden, Auckland, 1024 | Physical & registered & service | 16 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Teik Huat Ghee
St Heliers, Auckland, 1071
Address used since 19 Jul 2022
Kingsland, Auckland, 1021
Address used since 04 Jul 2018 |
Director | 23 Jan 2004 - current |
|
Aaron Teik Huat Ghee
Mission Bay, Auckland, 1071
Address used since 13 Jul 2017 |
Director | 23 Jan 2004 - current |
|
John Devereux Ray
Herne Bay,
Address used since 22 Jan 2004 |
Director | 22 Jan 2004 - 23 Jan 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 17 Jul 2020 - 16 Aug 2021 |
| 176 Kepa Road, Orakei, Auckland, 1071 | Physical & registered | 01 Nov 2019 - 17 Jul 2020 |
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Registered & physical | 21 Jul 2017 - 01 Nov 2019 |
| 18 Second Avenue, Kingsland, Auckland, 1021 | Physical & registered | 08 Oct 2010 - 21 Jul 2017 |
| Level 8, 75 Ghuznee Street, Wellington | Physical & registered | 19 Jul 2006 - 08 Oct 2010 |
| 18 Second Avenue, Kingsland | Registered & physical | 22 Jan 2004 - 19 Jul 2006 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dkl Trustees 2015 Limited Shareholder NZBN: 9429032243284 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
07 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ray, John Devereux Individual |
Herne Bay |
22 Jan 2004 - 07 Dec 2015 |
Location
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