Legacy Property NZ Limited
Type: NZ Limited Company (Ltd)Legacy Property Nz Limited (issued an NZ business identifier of 9429041766408) was registered on 20 May 2015. 4 addresses are currently in use by the company: 25A Sanders Avenue, Takapuna, Auckland, 0622 (type: registered, service). 25A Sanders Avenue, Takapuna, Auckland had been their registered address, up to 16 Nov 2021. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10 per cent of shares), namely:
Think My Design Limited (an entity) located at Long Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Queek Limited (an entity) - located at Northcote Point, Auckland. The 3rd group of shareholders, share allotment (70 shares, 70%) belongs to 1 entity, namely:
The Solution Workshop Limited, located at Takapuna, Auckland (an entity). "Business management service nec" (ANZSIC M696210) is the classification the Australian Bureau of Statistics issued Legacy Property Nz Limited. Businesscheck's information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26a Anzac Street, Takapuna, Takapuna, 0740 | Registered & physical & service | 16 Nov 2021 |
| 25a Sanders Avenue, Takapuna, Auckland, 0622 | Registered & service | 14 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary Paul Gordon
Takapuna, Auckland, 0622
Address used since 21 Nov 2016
Takapuna, Auckland, 0622
Address used since 16 May 2020 |
Director | 20 May 2015 - current |
|
Mitchell James Jefferson
Milford, Auckland, 0620
Address used since 20 Jun 2023
Takapuna, Auckland, 0622
Address used since 03 Nov 2022
Murrays Bay, Auckland, 0630
Address used since 15 Sep 2015
Takapuna, Auckland, 0622
Address used since 15 Aug 2019 |
Director | 15 Sep 2015 - current |
|
Claire May Beazley
Long Bay, Auckland, 0630
Address used since 01 Aug 2023
Takapuna, Auckland, 0620
Address used since 03 Nov 2022
Castor Bay, Auckland, 0620
Address used since 09 May 2016
Campbells Bay, Auckland, 0620
Address used since 06 Nov 2017
Takapuna, Auckland, 0622
Address used since 15 Aug 2019 |
Director | 15 Sep 2015 - current |
|
Christopher James Drum
Northcote Point, Auckland, 0627
Address used since 15 Sep 2015 |
Director | 15 Sep 2015 - current |
| 25a Sanders Avenue , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 25a Sanders Avenue, Takapuna, Auckland, 0622 | Registered & physical | 16 Dec 2020 - 16 Nov 2021 |
| 26a Anzac Street, Takapuna, North Shore City, 0622 | Registered & physical | 20 May 2015 - 16 Dec 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Think My Design Limited Shareholder NZBN: 9429051220808 Entity (NZ Limited Company) |
Long Bay Auckland 0630 |
29 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Queek Limited Shareholder NZBN: 9429051229238 Entity (NZ Limited Company) |
Northcote Point Auckland 0627 |
31 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Solution Workshop Limited Shareholder NZBN: 9429041962633 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
15 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Living Property NZ Limited Shareholder NZBN: 9429041956564 Entity (NZ Limited Company) |
Milford Auckland 0620 |
15 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Esprit D'anovi Limited Shareholder NZBN: 9429041974377 Company Number: 5786093 Entity |
Northcote Point Auckland 0627 |
15 Sep 2015 - 31 Mar 2023 |
|
Caisla4 Limited Shareholder NZBN: 9429041956489 Company Number: 5782590 Entity |
Takapuna Auckland 0622 |
15 Sep 2015 - 29 Mar 2023 |
|
Gordon, Gary Paul Director |
Takapuna Auckland 0622 |
20 May 2015 - 15 Sep 2015 |
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