Legacy Financial Services Limited, a registered company, was registered on 30 Jun 2011. 9429031042048 is the NZBN it was issued. This company has been supervised by 4 directors: Craig Warren Knox - an active director whose contract started on 30 Jun 2011,
Simon Boyd Rupapera - an active director whose contract started on 30 Jun 2011,
David Raymond Levene - an inactive director whose contract started on 30 Jun 2011 and was terminated on 12 Nov 2019,
David William Tibby - an inactive director whose contract started on 30 Jun 2011 and was terminated on 12 Nov 2019.
Updated on 03 May 2025, the BizDb database contains detailed information about 1 address: Suite 3.20, 91 St Georges Bay Rd, Parnell, Auckland, 1151 (category: registered, physical).
Legacy Financial Services Limited had been using Ground Floor, 1 Pupuke Road, Takapuna, Auckland as their physical address until 02 Jul 2020.
One entity owns all company shares (exactly 100 shares) - Legacy Capital Limited - located at 1151, Parnell, Auckland.
Principal place of activity
Suite 3.20. 91 St Georges Bay Rd, Parnell, Auckland, 1151 New Zealand
Previous address
Address #1: Ground Floor, 1 Pupuke Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 30 Jun 2011 to 02 Jul 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 20 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Legacy Capital Limited Shareholder NZBN: 9429031425759 |
Parnell Auckland 1151 New Zealand |
30 Jun 2011 - |
Ultimate Holding Company
Craig Warren Knox - Director
Appointment date: 30 Jun 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Jun 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 30 Jun 2011
Simon Boyd Rupapera - Director
Appointment date: 30 Jun 2011
Address: Karikari Peninsula, Northland, 0483 New Zealand
Address used since 10 Jan 2025
Address: 91 St Georges Bay Rd, Parnell, Auckland, 1151 New Zealand
Address used since 07 Jun 2022
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Jun 2016
David Raymond Levene - Director (Inactive)
Appointment date: 30 Jun 2011
Termination date: 12 Nov 2019
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 30 Jun 2011
David William Tibby - Director (Inactive)
Appointment date: 30 Jun 2011
Termination date: 12 Nov 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Jun 2011
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