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Legal Fiction Limited

Type: NZ Limited Company (Ltd)
9429030114210
NZBN
4576560
Company Number
Registered
Company Status
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
27 Cowan Street
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 16 Jun 2022
95c Cook Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 08 Mar 2023
6 Bright Street
Eden Terrace
Auckland 1021
New Zealand
Registered & service address used since 13 Jun 2023

Legal Fiction Limited was launched on 02 Aug 2013 and issued a number of 9429030114210. The registered LTD company has been run by 2 directors: David Thomas Hay - an active director whose contract started on 02 Aug 2013,
Stacey Jean Murdoch - an inactive director whose contract started on 02 Aug 2013 and was terminated on 20 Nov 2014.
According to BizDb's database (last updated on 19 Apr 2024), this company uses 1 address: 6 Bright Street, Eden Terrace, Auckland, 1021 (types include: registered, service).
Up to 16 Jun 2022, Legal Fiction Limited had been using 54 Argyle Street, Mornington, Dunedin as their registered address.
BizDb identified former names for this company: from 02 Aug 2013 to 10 Jun 2019 they were named Reunion Productions Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Hay, David Thomas (a director) located at Eden Terrace, Auckland postcode 1021. Legal Fiction Limited has been classified as "Film and video production" (business classification J551110).

Addresses

Previous addresses

Address #1: 54 Argyle Street, Mornington, Dunedin, 9011 New Zealand

Registered & physical address used from 28 Feb 2017 to 16 Jun 2022

Address #2: 1 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 27 Jul 2015 to 28 Feb 2017

Address #3: 2/17 Lovelock Avenue, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 05 Mar 2015 to 27 Jul 2015

Address #4: 622 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 02 Aug 2013 to 05 Mar 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Hay, David Thomas Eden Terrace
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Murdoch, Stacey Jean Te Atatu Peninsula
Auckland
0610
New Zealand
Director Stacey Jean Murdoch Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

David Thomas Hay - Director

Appointment date: 02 Aug 2013

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 05 Jun 2023

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 02 Aug 2022

Address: Mornington, Dunedin, 9011 New Zealand

Address used since 06 Mar 2017


Stacey Jean Murdoch - Director (Inactive)

Appointment date: 02 Aug 2013

Termination date: 20 Nov 2014

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

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