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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 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 31 Jul 2022), 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, 1 share is held by 1 entity, namely:
Christine Gray (an individual) located at Rd 1, Queenstown postcode 9371.
The 2nd group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Lester Gray - located at Rd 1, Queenstown,
Christine Gray - located at Rd 1, Queenstown,
Jnz Trustee Services (2012) Limited - located at Takapuna, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Lester Gray, 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: 04 Oct 2021


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