Shortcuts

Legco Limited

Type: NZ Limited Company (Ltd)
9429033216430
NZBN
1970740
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1140
New Zealand
Physical & registered & service address used since 21 Sep 2017

Legco Limited was registered on 01 Aug 2007 and issued a New Zealand Business Number of 9429033216430. This registered LTD company has been managed by 2 directors: Lester Edward Gray - an active director whose contract started on 01 Aug 2007,
Christine Marie Gray - an active director whose contract started on 01 Aug 2007.
As stated in BizDb's data (updated on 17 Mar 2024), the company registered 1 address: Level 4, 4 Graham Street, Auckland, 1140 (category: physical, registered).
Until 21 Sep 2017, Legco Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Gray, Lester Edward (an individual) located at Rd 1, Queenstown postcode 9371,
Jnz Trustee Services (2012) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Gray, Christine Marie (an individual) located at Rd 1, Queenstown postcode 9371.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Gray, Christine Marie - located at Rd 1, Queenstown.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Gray, Lester Edward, located at Rd 1, Queenstown (an individual).

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 06 Nov 2014 to 21 Sep 2017

Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand

Registered address used from 28 Feb 2014 to 06 Nov 2014

Address: Bdo Auckland, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 28 Feb 2014 to 06 Nov 2014

Address: C/-grace Team Accounting Limited, 556 Cameron Road, Tauranga New Zealand

Physical & registered address used from 01 Aug 2007 to 28 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Gray, Lester Edward Rd 1
Queenstown
9371
New Zealand
Entity (NZ Limited Company) Jnz Trustee Services (2012) Limited
Shareholder NZBN: 9429030785144
Takapuna
Auckland
0622
New Zealand
Individual Gray, Christine Marie Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gray, Christine Marie Rd 1
Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gray, Lester Edward Rd 1
Queenstown
9371
New Zealand
Directors

Lester Edward Gray - Director

Appointment date: 01 Aug 2007

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 29 Oct 2014


Christine Marie Gray - Director

Appointment date: 01 Aug 2007

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 29 Oct 2014