Legatus Labs Limited, a registered company, was registered on 20 Apr 2012. 9429030697706 is the business number it was issued. "Development of customised computer software nec" (ANZSIC M700050) is how the company has been classified. The company has been run by 2 directors: Glenn David Jacobs - an active director whose contract started on 20 Apr 2012,
Mark Andrew Botherway - an inactive director whose contract started on 20 Apr 2012 and was terminated on 24 Nov 2023.
Updated on 14 Feb 2024, the BizDb data contains detailed information about 4 addresses this company uses, specifically: 95 Cockayne Road, Khandallah, Wellington, 6035 (registered address),
95 Cockayne Road, Khandallah, Wellington, 6035 (service address),
Po Box 397, Wellington, Wellington, 6140 (postal address),
Level 12 Solnet House, 70 The Terrace, Wellington Central, Wellington, 6011 (office address) among others.
Legatus Labs Limited had been using Level 12 Solnet House, 70 The Terrace, Wellington Central, Wellington as their service address until 04 Dec 2023.
One entity controls all company shares (exactly 1000000 shares) - Legatus Group Limited - located at 6035, Khandallah, Wellington.
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 Central, Wellington, 6011 New Zealand
Previous address
Address #1: Level 12 Solnet House, 70 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Service & registered address used from 20 Apr 2012 to 04 Dec 2023
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Legatus Group Limited Shareholder NZBN: 9429033186269 |
Khandallah Wellington 6035 New Zealand |
20 Apr 2012 - |
Ultimate Holding Company
Glenn David Jacobs - Director
Appointment date: 20 Apr 2012
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 20 Apr 2012
Mark Andrew Botherway - Director (Inactive)
Appointment date: 20 Apr 2012
Termination date: 24 Nov 2023
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 20 Apr 2012
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