General information

Legpion Holdings Limited

Type: NZ Limited Company (Ltd)
9429045899997
New Zealand Business Number
6200148
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Legpion Holdings Limited (New Zealand Business Number 9429045899997) was incorporated on 16 Jan 2017. 2 addresses are currently in use by the company: 45 Landscape Road, Mount Eden, Auckland, 1024 (type: registered, physical). Unit 13, 6 Waima Street, Grey Lynn, Auckland had been their physical address, up to 13 Sep 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Legpion Property Trust (an other) located at Mount Eden, Auckland postcode 1024. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Legpion Holdings Limited. Businesscheck's information was last updated on 31 Jan 2024.

Current address Type Used since
45 Landscape Road, Mount Eden, Auckland, 1024 Registered & physical & service 13 Sep 2022
Contact info
64 27 4716322
Phone (Phone)
geoff.christopher@gmail.com
Email
Directors
Name and Address Role Period
Geoffrey George Christopher
Mount Eden, Auckland, 1024
Address used since 05 Sep 2022
Grey Lynn, Auckland, 1021
Address used since 01 Nov 2017
Westmere, Auckland, 1022
Address used since 16 Jan 2017
Director 16 Jan 2017 - current
Addresses
Principal place of activity
Unit 13, 6 Waima Street , Grey Lynn , Auckland , 1021
Previous address Type Period
Unit 13, 6 Waima Street, Grey Lynn, Auckland, 1021 Physical & registered 23 Apr 2018 - 13 Sep 2022
21a London Street, Saint Marys Bay, Auckland, 1011 Registered & physical 22 Aug 2017 - 23 Apr 2018
45 Fife Street, Westmere, Auckland, 1022 Registered & physical 16 Jan 2017 - 22 Aug 2017
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Legpion Property Trust
Other (Other)
Mount Eden
Auckland
1024
26 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Christopher, Geoffrey George
Director
Westmere
Auckland
1022
16 Jan 2017 - 26 Jul 2017
Christopher, Julie Dawn
Individual
Rd 3
Te Awamutu
3873
16 Jan 2017 - 26 Jul 2017
Location
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