General information
Legend Corporate Services (nz) Limited
Type: NZ Limited Company (Ltd)9429037901530
New Zealand Business Number
896659
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F349415 - Electrical Distribution Equipment Wholesaling
Industry classification codes with description
Legend Corporate Services (Nz) Limited (issued an NZBN of 9429037901530) was started on 03 Mar 1998. 5 addresess are in use by the company: Unit C, 178 Savill Drive, Otahuhu, Auckland, 1062 (type: registered, physical). 7B Carmont Place, Mt Wellington, Auckland had been their registered address, up until 08 Sep 2022. Legend Corporate Services (Nz) Limited used other names, namely: Ecco Pacific Limited from 06 Nov 2012 to 12 Sep 2022, Spectron New Zealand Limited (03 Mar 1998 to 06 Nov 2012). 1130000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1130000 shares (100% of shares), namely:
Legend Corporation Pty Limited (an other) located at Hendon, South Australia postcode 5014. "Electrical distribution equipment wholesaling" (business classification F349415) is the category the ABS issued to Legend Corporate Services (Nz) Limited. Businesscheck's data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7b Carmont Place, Mt Wellington, Auckland, 1061 | Postal & office & delivery | 02 Sep 2020 |
| Unit C, 178 Savill Drive, Otahuhu, Auckland, 1062 | Registered & physical & service | 08 Sep 2022 |
Contact info
64 800 776969
Phone (Phone)
www.eccopacific.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark John Pearson
Merewether, Nsw, 2291
Address used since 20 Jan 2023
Lindfield, Nsw, 2070
Address used since 19 Feb 2020
Hendon, Sa, 5014
Address used since 01 Jan 1970 |
Director | 19 Feb 2020 - current |
|
Bryan Martin Tisher
Mcmahons Point, 2060
Address used since 18 Oct 2021
Seven Hills, 2147
Address used since 01 Jan 1970
Mosman, 2088
Address used since 19 Aug 2021 |
Director | 19 Aug 2021 - current |
|
Gary Evan Uren
Homebush, Nsw, 2140
Address used since 30 Aug 2019
Hendon, Sa, 5014
Address used since 01 Jan 1970
Bondi Junction, Nsw, 2022
Address used since 28 Feb 2020 |
Director | 30 Aug 2019 - 19 Aug 2021 |
|
Hamish Robert Mcewin
Hendon, Sa, 5014
Address used since 01 Jan 1970
Glenside, Sa, 5065
Address used since 30 Aug 2019 |
Director | 30 Aug 2019 - 19 Feb 2020 |
|
Bruce Higgins
Hendon, 5014
Address used since 01 Jan 1970
St Leonards, 3223
Address used since 01 Nov 2012
Hendon, 5014
Address used since 01 Jan 1970 |
Director | 01 Nov 2012 - 30 Aug 2019 |
|
Bradley Robert Dowe
Turramurra, 2074
Address used since 01 Nov 2012
Hendon, 5014
Address used since 01 Jan 1970
Hendon, 5014
Address used since 01 Jan 1970 |
Director | 01 Nov 2012 - 28 Aug 2019 |
|
Wayne Noel Matson
Orakei, Auckland, 1071
Address used since 01 Apr 2011 |
Director | 03 Mar 1998 - 31 Oct 2012 |
|
Hugh Peter Smith
Christchurch, 8004,
Address used since 16 Apr 2004 |
Director | 16 Apr 2004 - 19 May 2008 |
|
Andrew Keith Garland
Christchurch,
Address used since 16 Apr 2004 |
Director | 16 Apr 2004 - 28 Aug 2006 |
|
Trevor Peter De'ath
Hemel Hempstead, Hertfordshire, United Kingdom Hp3 Bqx,
Address used since 03 Mar 1998 |
Director | 03 Mar 1998 - 20 Nov 2003 |
Addresses
Principal place of activity
| 7b Carmont Place , Mt Wellington , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 7b Carmont Place, Mt Wellington, Auckland, 1061 | Registered & physical | 19 Nov 2019 - 08 Sep 2022 |
| 7b Carmont Place, Wellington Auckland, 1060 | Physical & registered | 20 May 2015 - 19 Nov 2019 |
| 15-16 761 Great South Road, Penrose Auckland, 1061 | Physical | 03 Sep 2013 - 20 May 2015 |
| 15-16 761 Great South Road, Penrose Auckland, 1061 | Registered | 02 Sep 2013 - 20 May 2015 |
| Farquhar Brooking-chartered Accountants, Level 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North | Physical | 15 May 2008 - 03 Sep 2013 |
| Farquhar Brooking-chartered Accountants, Level 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North | Registered | 15 May 2008 - 02 Sep 2013 |
| Farquhar Brooking-chartered Accountants, Level 7 Telstraclear House, Fitzherbert Avenue, Palmerston North | Registered | 01 Apr 2005 - 15 May 2008 |
| Farquhar Brooking-chartered Accountants, Level 7, Telstraclear House, Fitzherbert Avenue, Palmerston North | Physical | 01 Apr 2005 - 15 May 2008 |
| Farquhar Brooking, Level 7, National Mutual Building, Fitzherbert Avenue, Palmerston North | Registered | 06 Oct 2000 - 01 Apr 2005 |
| Corner Great South & Sims Road, Penrose, Auckland | Registered | 12 Apr 2000 - 06 Oct 2000 |
| Corner Great South & Sims Road, Penrose, Auckland | Physical | 20 Sep 1999 - 20 Sep 1999 |
| Farquhar Brooking, Chartered Accountants, Level 1, 65 Pricess Street, Palmerston North | Registered | 20 Sep 1999 - 12 Apr 2000 |
| Farquhar Brooking, Level 7 National Mutual Building, Fitzherbert Avenue, Palmerston North | Physical | 20 Sep 1999 - 20 Sep 1999 |
| Corner Great South & Sims Road, Penrose, Auckland | Registered | 15 Feb 1999 - 20 Sep 1999 |
Financial Data
Financial info
1130000
Total number of Shares
September
Annual return filing month
June
Financial report filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1130000
| Shareholder Name | Address | Period |
|---|---|---|
|
Legend Corporation Pty Limited Other (Other) |
Hendon South Australia 5014 |
21 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matson, Wayne Noel Individual |
Orakei Auckland 1071 |
03 Mar 1998 - 21 Dec 2012 |
|
De'ath, Trevor Peter Individual |
Hemel Hempstead United Kingdom Hp38qx |
03 Mar 1998 - 24 Sep 2004 |
|
De'ath, Trevor Peter Individual |
Hemel Hempstead United Kingdom Hp38qx |
03 Mar 1998 - 24 Sep 2004 |
|
Hockley, Michael Individual |
Takapuna Auckland |
03 Mar 1998 - 24 Sep 2004 |
|
De'ath, Kathy-lee Marita Individual |
Bucks, United Kingdom Hp180ja |
03 Mar 1998 - 24 Sep 2004 |
|
Cliffe Electronics Limited Shareholder NZBN: 9429034978030 Company Number: 1596488 Entity |
24 Sep 2004 - 21 Dec 2012 | |
|
Brooking, Roy Allan Individual |
Palmerston North |
03 Mar 1998 - 21 Dec 2012 |
|
Matson, Wayne Noel Individual |
Orakei Auckland 1071 |
03 Mar 1998 - 21 Dec 2012 |
|
Cliffe Electronics Limited Shareholder NZBN: 9429034978030 Company Number: 1596488 Entity |
24 Sep 2004 - 21 Dec 2012 |
Ultimate Holding Company
| Effective Date | 10 Nov 2019 |
| Name | Greenland Holdco Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 633361921 |
| Country of origin | AU |
| Address |
1 Butler Drive Hendon 5014 |
Location
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|
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