General information
Legit Foods Limited
Type: NZ Limited Company (Ltd)9429041125892
New Zealand Business Number
5018821
Company Number
Registered
Company Status
C119925 - Food Mfg Nec
Industry classification codes with description
Legit Foods Limited (issued a business number of 9429041125892) was registered on 10 Mar 2014. 8 addresess are currently in use by the company: 8 King Edward Parade, Devonport, Auckland, 0624 (type: registered, service). 18A Dilworth Avenue, Remuera, Auckland had been their physical address, until 20 May 2021. Legit Foods Limited used more names, namely: The Chiller Room Limited from 05 Mar 2014 to 14 Apr 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
La Maison Foods Limited (an entity) located at Pakuranga Heights, Auckland postcode 2010. "Food mfg nec" (business classification C119925) is the classification the Australian Bureau of Statistics issued Legit Foods Limited. The Businesscheck information was updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 18a Dilworth Avenue, Remuera, Auckland, 1050 | Other (Address For Share Register) | 02 May 2018 |
| 1 Poto Street, Remuera, Auckland, 1050 | Records & other (Address For Share Register) & shareregister | 12 May 2021 |
| 1 Poto Street, Remuera, Auckland, 1050 | Registered & physical & service | 20 May 2021 |
| 8 King Edward Parade, Devonport, Auckland, 0624 | Registered & service | 29 May 2023 |
Contact info
64 021 324780
Phone (Phone)
stive@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Thomas Stiven
Devonport, Auckland, 0624
Address used since 19 May 2023
Remuera, Auckland, 1050
Address used since 31 May 2022
Remuera, Auckland, 1050
Address used since 02 May 2018
Stanley Point, Auckland, 0624
Address used since 10 Mar 2014 |
Director | 10 Mar 2014 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 8 King Edward Parade, Devonport, Auckland, 0624 | Registered & service | 29 May 2023 |
Principal place of activity
| 1 Poto Street , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 18a Dilworth Avenue, Remuera, Auckland, 1050 | Physical & registered | 10 May 2018 - 20 May 2021 |
| 35 Stanley Point Road, Stanley Point, Auckland, 0624 | Physical & registered | 10 Mar 2014 - 10 May 2018 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
19 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
La Maison Foods Limited Shareholder NZBN: 9429046125736 Entity (NZ Limited Company) |
Pakuranga Heights Auckland 2010 |
16 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stiven, Andrew Thomas Director |
Remuera Auckland 1050 |
10 Mar 2014 - 16 Nov 2020 |
|
Stiven, Cara Jane Individual |
Remuera Auckland 1050 |
10 Mar 2014 - 16 Nov 2020 |
|
A & C Stiven Trustees Limited Shareholder NZBN: 9429042496045 Company Number: 6073508 Entity |
Albany Auckland 0632 |
28 Apr 2017 - 16 Nov 2020 |
|
Stiven, Andrew Thomas Director |
Remuera Auckland 1050 |
10 Mar 2014 - 16 Nov 2020 |
|
Stiven, Cara Jane Individual |
Stanley Point Auckland 0624 |
10 Mar 2014 - 16 Nov 2020 |
|
Stiven, Cara Jane Individual |
Remuera Auckland 1050 |
10 Mar 2014 - 16 Nov 2020 |
|
Stiven, Andrew Thomas Director |
Remuera Auckland 1050 |
10 Mar 2014 - 16 Nov 2020 |
|
A & C Stiven Trustees Limited Shareholder NZBN: 9429042496045 Company Number: 6073508 Entity |
Albany Auckland 0632 |
28 Apr 2017 - 16 Nov 2020 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
10 Mar 2014 - 28 Apr 2017 | |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
10 Mar 2014 - 28 Apr 2017 |
Ultimate Holding Company
| Effective Date | 15 Nov 2020 |
| Name | La Maison Foods Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6282168 |
| Country of origin | NZ |
| Address |
18a Dilworth Avenue Remuera Auckland 1050 |
Location
Companies nearby
 |
Yy Trustee Limited 9 Dilworth Avenue |
|
Dilworth Trustee Limited 9 Dilworth Avenue |
|
Sit Products Co. Limited 11 Dilworth Avenue |
|
Gm Homewares Company Limited 11 Dilworth Avenue |
|
Innovativo Early Learning Limited 13-15 Dilworth Avenue |
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