General information
Leg Investments Limited
Type: NZ Limited Company (Ltd)9429037222789
New Zealand Business Number
1042956
Company Number
Registered
Company Status
Leg Investments Limited (issued an NZBN of 9429037222789) was incorporated on 19 Jun 2000. 4 addresses are currently in use by the company: 38K Lunn Avenue, Mount Wellington, Auckland, 1072 (type: registered, physical). Flat 5, 38B Lunn Avenue, Mount Wellington, Auckland had been their physical address, up to 05 Mar 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
The Pheonix Trust Limited (an entity) located at Mount Wellington, Auckland postcode 1072. The Businesscheck database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 237c Tamaki Drive, Kohimarama, Auckland, 1071 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 07 Jul 2015 |
| 38k Lunn Avenue, Mount Wellington, Auckland, 1072 | Registered & physical & service | 05 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Errol Wayne Bailey
Linwood, Christchurch, 8011
Address used since 13 Dec 2023
Papanui, Christchurch, 8053
Address used since 21 Oct 2021 |
Director | 21 Oct 2021 - current |
|
Gregory Martin Olliver
Remuera, Auckland, 1050
Address used since 05 Mar 2021
Glendowie, Auckland, 1071
Address used since 05 Mar 2018
St Heliers, Auckland, 1071
Address used since 28 Jun 2010 |
Director | 30 Sep 2004 - 21 Oct 2021 |
|
Kevin John Honiss
Hamilton,
Address used since 19 Jun 2000 |
Director | 19 Jun 2000 - 30 Sep 2004 |
|
Graham Wallace Ray
Hamilton,
Address used since 19 Jun 2000 |
Director | 19 Jun 2000 - 30 Sep 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 5, 38b Lunn Avenue, Mount Wellington, Auckland, 1072 | Physical & registered | 31 Jul 2018 - 05 Mar 2019 |
| 237c Tamaki Drive, Kohimarama, Auckland, 1071 | Physical & registered | 15 Jul 2015 - 31 Jul 2018 |
| 26 St Heliers Bay Road, St Heliers, Auckland 1740 | Physical & registered | 28 Sep 2009 - 15 Jul 2015 |
| Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland | Physical & registered | 10 May 2006 - 28 Sep 2009 |
| Level 28, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered & physical | 12 Oct 2004 - 10 May 2006 |
| 39 Thackeray Street, Hamilton | Physical & registered | 19 Jun 2000 - 12 Oct 2004 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Pheonix Trust Limited Shareholder NZBN: 9429037819354 Entity (NZ Limited Company) |
Mount Wellington Auckland 1072 |
17 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Transland Residential Limited Shareholder NZBN: 9429037879877 Company Number: 901286 Entity |
19 Jun 2000 - 17 Oct 2005 | |
|
Honiss, Kevin John Individual |
Hamilton |
19 Jun 2000 - 17 Oct 2005 |
|
Ray, Graham Wallace Individual |
Hamilton |
19 Jun 2000 - 17 Oct 2005 |
|
Transland Residential Limited Shareholder NZBN: 9429037879877 Company Number: 901286 Entity |
19 Jun 2000 - 17 Oct 2005 | |
|
Roy Developments Limited Shareholder NZBN: 9429037970031 Company Number: 882418 Entity |
19 Jun 2000 - 17 Oct 2005 | |
|
Roy Developments Limited Shareholder NZBN: 9429037970031 Company Number: 882418 Entity |
19 Jun 2000 - 17 Oct 2005 |
Location
Companies nearby
 |
Riddell Trust Limited 237c Tamaki Drive |
|
Green Fever Limited 237c Tamaki Road |
|
Tamaki Drive Limited 237 Tamaki Drive |
|
J L Shelf Co Limited 237c Tamaki Drive |
|
Lornie & Co Accountants Limited 237c Tamaki Drive |
|
Prictor Holdings Limited 237c Tamaki Drive |