Legacy Life Limited was registered on 19 Aug 2010 and issued an NZ business identifier of 9429031426008. The registered LTD company has been supervised by 4 directors: Craig Warren Knox - an active director whose contract started on 19 Aug 2010,
Simon Boyd Rupapera - an active director whose contract started on 19 Aug 2010,
David Raymond Levene - an inactive director whose contract started on 19 Aug 2010 and was terminated on 12 Nov 2019,
David William Tibby - an inactive director whose contract started on 19 Aug 2010 and was terminated on 12 Nov 2019.
As stated in BizDb's data (last updated on 21 Apr 2024), the company registered 1 address: Suite 20 Floor 3, 91 St Georges Bay Road, Parnell, Auckland, 1052 (types include: registered, service).
Up to 02 Jul 2020, Legacy Life Limited had been using 347 Parnell Road, Parnell, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Legacy Capital Limited (an entity) located at Parnell, Auckland postcode 1151. Legacy Life Limited was classified as "Health insurance" (business classification K632130).
Other active addresses
Address #4: Suite 20 Floor 3, 91 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Service & registered address used from 26 Jan 2023
Principal place of activity
Suite 3.20, 91 St Georges Bay Rd, Parnell, Auckland, 1151 New Zealand
Previous addresses
Address #1: 347 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 08 Jan 2020 to 02 Jul 2020
Address #2: Flat 1, 1 Pupuke Road, Takapuna, North Shore City, 0622 New Zealand
Physical & registered address used from 19 Aug 2010 to 08 Jan 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 19 Jun 2023
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 |
19 Aug 2010 - |
Ultimate Holding Company
Craig Warren Knox - Director
Appointment date: 19 Aug 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Jun 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 19 Aug 2010
Simon Boyd Rupapera - Director
Appointment date: 19 Aug 2010
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: 19 Aug 2010
Termination date: 12 Nov 2019
Address: Takapuna, North Shore City, 0620 New Zealand
Address used since 19 Aug 2010
David William Tibby - Director (Inactive)
Appointment date: 19 Aug 2010
Termination date: 12 Nov 2019
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 19 Aug 2010
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