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Legatus Investments Limited

Type: NZ Limited Company (Ltd)
9429030694194
NZBN
3793770
Company Number
Registered
Company Status
109022284
GST Number
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 12 Solnet House
70 The Terrace
Wellington 6011
New Zealand
Registered & physical & service address used since 28 Apr 2015
Po Box 397
Wellington
Wellington 6140
New Zealand
Postal address used since 15 Apr 2019
Level 12 Solnet House
70 The Terrace
Wellington 6011
New Zealand
Office & delivery address used since 15 Apr 2019

Legatus Investments Limited was started on 23 Apr 2012 and issued an NZBN of 9429030694194. The registered LTD company has been supervised by 2 directors: Glenn David Jacobs - an active director whose contract began on 23 Apr 2012,
Mark Andrew Botherway - an inactive director whose contract began on 23 Apr 2012 and was terminated on 24 Nov 2023.
According to our information (last updated on 21 Apr 2024), the company filed 1 address: 95 Cockayne Road, Khandallah, Wellington, 6035 (type: registered, service).
Up until 28 Apr 2015, Legatus Investments Limited had been using 70 The Terrace, Wellington Central, Wellington as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Legatus Group Limited (an entity) located at Khandallah, Wellington postcode 6035. Legatus Investments Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Other active addresses

Address #4: 95 Cockayne Road, Khandallah, Wellington, 6035 New Zealand

Registered & service address used from 04 Dec 2023

Principal place of activity

Level 12 Solnet House, 70 The Terrace, Wellington, 6011 New Zealand


Previous address

Address #1: 70 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 23 Apr 2012 to 28 Apr 2015

Contact info
64 04 4625000
15 Apr 2019 Phone
accounts@solnet.co.nz
15 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Legatus Group Limited
Shareholder NZBN: 9429033186269
Khandallah
Wellington
6035
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Solnet Group Limited
Name
Ltd
Type
1976475
Ultimate Holding Company Number
NZ
Country of origin
Directors

Glenn David Jacobs - Director

Appointment date: 23 Apr 2012

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 23 Apr 2012


Mark Andrew Botherway - Director (Inactive)

Appointment date: 23 Apr 2012

Termination date: 24 Nov 2023

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 23 Apr 2012

Nearby companies

Verve It Limited
Level 12 Solnet House

Legatus Group Limited
Level 12 Solnet House

Legatus Nominees Limited
Level 12 Solnet House

Solnet Solutions Limited
Level 12 Solnet House

Saunders Unsworth Limited
70 The Terrace

Clifton Chambers Limited
Solnet House, 70 The Terrace