Legal Solutions (2012) Limited, a registered company, was started on 12 Dec 2011. 9429030851429 is the number it was issued. "Solicitor" (ANZSIC M693145) is how the company was categorised. The company has been supervised by 4 directors: Karen Ann Venables - an active director whose contract started on 19 Jan 2012,
Christopher Patrick Ussher - an active director whose contract started on 03 Apr 2023,
Cara Anne Gelston - an inactive director whose contract started on 01 Apr 2014 and was terminated on 27 Aug 2019,
Wenchao Zhou - an inactive director whose contract started on 12 Dec 2011 and was terminated on 20 Jan 2012.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 3 addresses this company registered, specifically: 19 Eliot Street, New Plymouth, New Plymouth, 4310 (office address),
19 Eliot Street, New Plymouth, New Plymouth, 4310 (delivery address),
369 Devon Street, Strandon, New Plymouth, 4312 (physical address),
369 Devon Street, Strandon, New Plymouth, 4312 (registered address) among others.
Legal Solutions (2012) Limited had been using 369 Devon Street, Strandon, New Plymouth as their registered address until 09 Mar 2018.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group consists of 49 shares (49 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 49 shares (49 per cent). Finally we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
19 Eliot Street, New Plymouth, New Plymouth, 4310 New Zealand
Previous address
Address #1: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand
Registered & physical address used from 12 Dec 2011 to 09 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 23 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Sullivan Ussher Trustees Limited Shareholder NZBN: 9429030295827 |
New Plymouth New Plymouth 4310 New Zealand |
07 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Emsam Trustees Limited Shareholder NZBN: 9429041225783 |
New Plymouth 4310 New Zealand |
07 Jun 2023 - |
| Individual | Zhou, Wenchao |
Strandon New Plymouth 4312 New Zealand |
07 Jun 2023 - |
| Individual | Venables, Karen Ann |
Strandon New Plymouth 4312 New Zealand |
19 Jan 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Ussher, Christopher Patrick |
Fitzroy New Plymouth 4312 New Zealand |
07 Jun 2023 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Venables, Karen Ann |
Strandon New Plymouth 4312 New Zealand |
19 Jan 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Wenchao Zhou |
Spotswood New Plymouth 4310 New Zealand |
12 Dec 2011 - 19 Jan 2012 |
| Individual | Gelston, Cara Anne |
Rd 1 New Plymouth 4371 New Zealand |
15 Apr 2014 - 27 Aug 2019 |
| Individual | Zhou, Wenchao |
Spotswood New Plymouth 4310 New Zealand |
12 Dec 2011 - 19 Jan 2012 |
Karen Ann Venables - Director
Appointment date: 19 Jan 2012
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 10 Feb 2014
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 11 Jun 2018
Christopher Patrick Ussher - Director
Appointment date: 03 Apr 2023
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 03 Apr 2023
Cara Anne Gelston - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 27 Aug 2019
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 28 Feb 2019
Address: Lower Vogeltown, New Plymouth, 4310 New Zealand
Address used since 01 Apr 2014
Wenchao Zhou - Director (Inactive)
Appointment date: 12 Dec 2011
Termination date: 20 Jan 2012
Address: Spotswood, New Plymouth, 4310 New Zealand
Address used since 12 Dec 2011
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