Legacy Inc Limited was started on 07 Sep 2005 and issued a business number of 9429034557136. The registered LTD company has been managed by 1 director, named Grant Anthony Warner - an active director whose contract started on 07 Sep 2005.
As stated in our information (last updated on 09 Mar 2024), the company registered 1 address: 69 Staincross Street, Green Bay, Auckland, 0604 (category: physical, service).
Until 30 Mar 2016, Legacy Inc Limited had been using Level 2, 1 College Hill, Freemans Bay, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Warner, Grant Anthony (an individual) located at Titirangi, Auckland.
Another group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Warner, Michelle Dianne - located at Titirangi, Auckland. Legacy Inc Limited is classified as "Management consultancy service" (business classification M696245).
Previous addresses
Address: Level 2, 1 College Hill, Freemans Bay, Auckland, 1010 New Zealand
Physical & registered address used from 01 Jul 2015 to 30 Mar 2016
Address: Korff Associates, 402f Titirangi Road, Titirangi Village, Auckland New Zealand
Registered & physical address used from 07 Sep 2005 to 01 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Warner, Grant Anthony |
Titirangi Auckland New Zealand |
07 Sep 2005 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Warner, Michelle Dianne |
Titirangi Auckland New Zealand |
07 Sep 2005 - |
Grant Anthony Warner - Director
Appointment date: 07 Sep 2005
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 13 Jun 2016
Stubbs Warner Limited
69 Staincross Street
Kai Holdings Limited
62 Staincross Street
Angus Cathcart & Sons Limited
60 Staincross Street
Gawthorpe Hall Limited
12 Park Road
Hukkit Limited
39 Staincross Street
Sdw Management Limited
42 Staincross Street
Bright Spot Consulting Limited
402a Titirangi Road
Indistree Productions Limited
402f Titirangi Road
Myers Management Company Limited
402a Titirangi Road
Strategic Forestry Consultants Limited
15 Rangiwai Road
Synergy Consulting Limited
402 Titirangi Road
Tim Jeffery Consulting Limited
402a Titirangi Road