Legacy Music Enterprises Limited was started on 06 Dec 2007 and issued an NZ business identifier of 9429033038346. The registered LTD company has been managed by 5 directors: Bede Francis Roughton - an active director whose contract started on 06 Dec 2007,
Holly Maree Roughton - an active director whose contract started on 01 Jul 2020,
Marianne Dorothy Roughton - an inactive director whose contract started on 06 Dec 2007 and was terminated on 27 Jul 2021,
Holly Maree Roughton - an inactive director whose contract started on 04 Mar 2016 and was terminated on 06 Jul 2019,
Adam Bede Roughton - an inactive director whose contract started on 06 Dec 2007 and was terminated on 26 Jul 2013.
According to our data (last updated on 07 Apr 2024), the company registered 3 addresses: 22 La Veta Avenue, Mount Albert, Auckland, 1025 (physical address),
22 La Veta Avenue, Mount Albert, Auckland, 1025 (registered address),
22 La Veta Avenue, Mount Albert, Auckland, 1025 (service address),
22 La Veta Avenue, Mount Albert, Auckland, 1025 (other address) among others.
Up to 15 Jul 2019, Legacy Music Enterprises Limited had been using 47 Jellicoe Parade, Surfdale, Waiheke Island as their registered address.
BizDb found old names used by the company: from 06 Dec 2007 to 04 May 2015 they were called 1.618 Limited.
A total of 120 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Epiphany International Limited (an entity) located at Mount Albert, Auckland postcode 1025. Legacy Music Enterprises Limited has been categorised as "Entertainer" (business classification R900233).
Principal place of activity
47 Jellicoe Parade, Surfdale, Waiheke Island, 1081 New Zealand
Previous addresses
Address #1: 47 Jellicoe Parade, Surfdale, Waiheke Island, 1081 New Zealand
Registered & physical address used from 08 Apr 2010 to 15 Jul 2019
Address #2: 16 Esslin Road, Oneroa, Waiheke Island, 1081
Registered & physical address used from 06 Dec 2007 to 08 Apr 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Epiphany International Limited Shareholder NZBN: 9429030965959 |
Mount Albert Auckland 1025 New Zealand |
07 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Roughton, Bede Francis |
Waiheke Island, 1081 New Zealand |
06 Dec 2007 - 29 May 2013 |
| Entity | Adam Bede Enterprises Limited Shareholder NZBN: 9429033035994 Company Number: 2055285 |
06 Dec 2007 - 29 May 2013 | |
| Entity | Ivy Fellowship Limited Shareholder NZBN: 9429036248551 Company Number: 1255427 |
06 Dec 2007 - 07 Sep 2011 | |
| Individual | Roughton, Holly Maree |
Mount Albert Auckland 1025 New Zealand |
04 May 2015 - 06 Jul 2019 |
| Individual | Roughton, Adam Bede |
Waiheke Island, 1081 New Zealand |
06 Dec 2007 - 29 May 2013 |
| Individual | Roughton, Marianne Dorothy |
Waiheke Island, 1081 New Zealand |
06 Dec 2007 - 29 May 2013 |
| Entity | Ivy Fellowship Limited Shareholder NZBN: 9429036248551 Company Number: 1255427 |
06 Dec 2007 - 07 Sep 2011 | |
| Entity | Adam Bede Enterprises Limited Shareholder NZBN: 9429033035994 Company Number: 2055285 |
06 Dec 2007 - 29 May 2013 |
Bede Francis Roughton - Director
Appointment date: 06 Dec 2007
Address: Waiheke Island, 1081, Auckland, 1081 New Zealand
Address used since 02 Jul 2012
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 06 Jul 2019
Holly Maree Roughton - Director
Appointment date: 01 Jul 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Jul 2020
Marianne Dorothy Roughton - Director (Inactive)
Appointment date: 06 Dec 2007
Termination date: 27 Jul 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 06 Jul 2019
Address: Waiheke Island, 1081, Auckland, 1081 New Zealand
Address used since 02 Jul 2012
Holly Maree Roughton - Director (Inactive)
Appointment date: 04 Mar 2016
Termination date: 06 Jul 2019
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 06 Jul 2019
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 04 Mar 2016
Adam Bede Roughton - Director (Inactive)
Appointment date: 06 Dec 2007
Termination date: 26 Jul 2013
Address: Waiheke Island, 1081, Auckland, New Zealand
Address used since 02 Jul 2012
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