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Legion Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034907306
NZBN
1608266
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440055
Industry classification code
Private Hotel - Short Term Accommodation
Industry classification description
Current address
39 Jellicoe Street
Martinborough
Martinborough 5711
New Zealand
Office & postal & delivery address used since 04 Jun 2019
5b Avenger Crescent
Wigram
Christchurch 8042
New Zealand
Registered & physical & service address used since 22 Mar 2021
5 Owens Place
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & service address used since 11 Sep 2023

Legion Enterprises Limited was started on 04 Mar 2005 and issued a business number of 9429034907306. The registered LTD company has been managed by 1 director, named Leo David Smith - an active director whose contract began on 04 Mar 2005.
As stated in our information (last updated on 07 Apr 2024), the company filed 1 address: 5 Owens Place, Mount Maunganui, Mount Maunganui, 3116 (type: registered, service).
Up until 22 Mar 2021, Legion Enterprises Limited had been using 39 Jellicoe Street, Martinborough, Martinborough as their registered address.
BizDb identified former names used by the company: from 04 Mar 2005 to 14 Aug 2014 they were named Seabandit Boats Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Smith, Leo David (an individual) located at 6 Durham Street, Tauranga 3141.
The second group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Legion Trustees Limited - located at Martinborough, Martinborough,
Smith, Jennifer Anne - located at 6 Durham Street, Tauranga 3141,
Smith, Leo David - located at 6 Durham Street, Tauranga 3141.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Smith, Jennifer Anne, located at 6 Durham Street, Tauranga 3141 (an individual). Legion Enterprises Limited was classified as "Private hotel - short term accommodation" (business classification H440055).

Addresses

Principal place of activity

39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand


Previous addresses

Address #1: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Registered & physical address used from 08 Oct 2013 to 22 Mar 2021

Address #2: Second Floor, 60 Durham Street, Tauranga, 3140 New Zealand

Physical & registered address used from 04 Jul 2013 to 08 Oct 2013

Address #3: C/-ingham Mora, 9 Prince Ave, Mount Maunganui New Zealand

Registered & physical address used from 30 Sep 2008 to 04 Jul 2013

Address #4: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 02 Jul 2008 to 30 Sep 2008

Address #5: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Registered & physical address used from 31 Aug 2007 to 02 Jul 2008

Address #6: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland

Physical & registered address used from 04 Mar 2005 to 31 Aug 2007

Contact info
64 07 5710567
Phone
kingsview1002@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Smith, Leo David 6 Durham Street
Tauranga 3141

New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Legion Trustees Limited
Shareholder NZBN: 9429041647141
Martinborough
Martinborough
5711
New Zealand
Individual Smith, Jennifer Anne 6 Durham Street
Tauranga 3141

New Zealand
Individual Smith, Leo David 6 Durham Street
Tauranga 3141

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Smith, Jennifer Anne 6 Durham Street
Tauranga 3141

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Karen Campbell Trustee Co Limited
Shareholder NZBN: 9429036387977
Company Number: 1229583
Individual Hitchcock, Gary Noel Howick

New Zealand
Entity Karen Campbell Trustee Co Limited
Shareholder NZBN: 9429036387977
Company Number: 1229583
Directors

Leo David Smith - Director

Appointment date: 04 Mar 2005

Address: 6 Durham Street, Tauranga, 3110 New Zealand

Address used since 02 Jun 2016

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