General information

Legacy Construction Limited

Type: NZ Limited Company (Ltd)
9429036982356
New Zealand Business Number
1121242
Company Number
Registered
Company Status

Legacy Construction Limited (New Zealand Business Number 9429036982356) was incorporated on 08 Mar 2001. 2 addresses are in use by the company: 25 Pukehana Avenue, Epsom, Auckland, 1023 (type: physical, registered). 29A Campbell Road, One Tree Hill, Auckland had been their registered address, up to 20 Feb 2007. 4585000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 81700 shares (1.78 per cent of shares), namely:
Hartner, Shane Paul (a director) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 2 shareholders hold 87.31 per cent of all shares (exactly 4003300 shares); it includes
Tan, Joanna Francisca (an individual) - located at Epsom, Auckland,
Hartner, Shane Paul (a director) - located at Epsom, Auckland. Next there is the 3rd group of shareholders, share allocation (490000 shares, 10.69%) belongs to 2 entities, namely:
Tan, Joanna Francisca, located at Epsom, Auckland 1023 (an individual),
Hartner, Shane Paul, located at Epsom, Auckland 1023 (an individual). Our information was updated on 04 Apr 2024.

Current address Type Used since
25 Pukehana Avenue, Epsom, Auckland, 1023 Physical & registered & service 20 Feb 2007
Directors
Name and Address Role Period
Shane Paul Hartner
Epsom, Auckland, 1023
Address used since 13 Feb 2007
Director 08 Mar 2001 - current
Addresses
Previous address Type Period
29a Campbell Road, One Tree Hill, Auckland Registered & physical 08 Mar 2001 - 20 Feb 2007
Financial Data
Financial info
4585000
Total number of Shares
May
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 81700
Shareholder Name Address Period
Hartner, Shane Paul
Director
Epsom
Auckland
1023
01 May 2013 - current
Shares Allocation #2 Number of Shares: 4003300
Shareholder Name Address Period
Tan, Joanna Francisca
Individual
Epsom
Auckland
1023
01 May 2013 - current
Hartner, Shane Paul
Director
Epsom
Auckland
1023
01 May 2013 - current
Shares Allocation #3 Number of Shares: 490000
Shareholder Name Address Period
Tan, Joanna Francisca
Individual
Epsom
Auckland 1023
08 Mar 2001 - current
Hartner, Shane Paul
Individual
Epsom
Auckland 1023
08 Mar 2001 - current
Shares Allocation #4 Number of Shares: 10000
Shareholder Name Address Period
Hartner, Shane Paul
Individual
Epsom
Auckland 1023
08 Mar 2001 - current
Location
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