Legal Shellfish Limited, a registered company, was started on 28 Sep 2005. 9429034541128 is the business number it was issued. The company has been supervised by 1 director, named Peter Mcmillan Bull - an active director whose contract started on 28 Sep 2005.
Updated on 27 Apr 2024, our database contains detailed information about 1 address: Suite 203 Pakuranga Plaza Tower, 2 Aylesbury Street Pakuranga, Auckland, 2010 (category: physical, registered).
Legal Shellfish Limited had been using Suite 8, 7 Reeves Road, Pakuranga, Auckland as their physical address until 27 May 2013.
One entity controls all company shares (exactly 1000 shares) - Paddy Bull Limited - located at 2010, 2 Aylesbury Street Pakuranga, Auckland.
Previous addresses
Address: Suite 8, 7 Reeves Road, Pakuranga, Auckland, 2140 New Zealand
Physical & registered address used from 08 Jun 2011 to 27 May 2013
Address: Suite 12, 7 Reeves Road, Pakuranga, Auckland New Zealand
Registered & physical address used from 08 May 2009 to 08 Jun 2011
Address: Barker Hunt Solicitors, 6th Floor, Canterbury Arcade Building, 47 High Street, Auckland
Physical & registered address used from 28 Sep 2005 to 08 May 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 17 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Paddy Bull Limited Shareholder NZBN: 9429040713014 |
2 Aylesbury Street Pakuranga Auckland 2010 New Zealand |
17 Feb 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bull, Chloe Diandra |
Remuera Auckland New Zealand |
28 Sep 2005 - 01 Jul 2019 |
| Entity | Te Kouma Trustees Limited Shareholder NZBN: 9429030990937 Company Number: 3505852 |
01 Jul 2019 - 17 Feb 2020 | |
| Entity | Gull Trustees Limited Shareholder NZBN: 9429030962170 Company Number: 3534672 |
01 Jul 2019 - 17 Feb 2020 | |
| Entity | Te Kouma Trustees Limited Shareholder NZBN: 9429030990937 Company Number: 3505852 |
2 Aylesbury Street Pakuranga Auckland 2010 New Zealand |
01 Jul 2019 - 17 Feb 2020 |
| Individual | Bull, Peter McMillan |
Rd 1 Coromandel 3581 New Zealand |
28 Sep 2005 - 01 Jul 2019 |
| Individual | Bull, Chantelle Rose |
Remuera Auckland New Zealand |
28 Sep 2005 - 01 Jul 2019 |
| Entity | Gull Trustees Limited Shareholder NZBN: 9429030962170 Company Number: 3534672 |
2 Aylesbury Street Pakuranga Auckland 2010 New Zealand |
01 Jul 2019 - 17 Feb 2020 |
Ultimate Holding Company
Peter McMillan Bull - Director
Appointment date: 28 Sep 2005
Address: Rd 1, Coromandel, 3581 New Zealand
Address used since 30 May 2014
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