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Legio Siete (felix) Limited

Type: NZ Limited Company (Ltd)
9429035181057
NZBN
1556526
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
110 Mountbatten Avenue
Hillcrest
North Shore, Auckland 0627
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 20 Nov 2010
110 Mountbatten Avenue
Hillcrest
Auckland 0627
New Zealand
Physical & registered & service address used since 29 Nov 2010
110 Mountbatten Avenue
Hillcrest
Auckland 0627
New Zealand
Postal address used since 07 Sep 2021

Legio Siete (Felix) Limited was started on 16 Sep 2004 and issued a New Zealand Business Number of 9429035181057. The registered LTD company has been supervised by 1 director, named Ross Martin Dillon - an active director whose contract started on 16 Sep 2004.
As stated in our data (last updated on 04 Apr 2024), this company uses 1 address: 110 Mountbatten Avenue, Hillcrest, Auckland, 0627 (type: postal, physical).
Up to 29 Nov 2010, Legio Siete (Felix) Limited had been using Gaze Burt, First Floor, 44 Corinthian Drive, Albany, North Shore City as their registered address.
A total of 120 shares are allotted to 3 groups (3 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Dillon, Ross Martin (an individual) located at Hillcrest, North Shore, Auckland postcode 0627.
The second group consists of 1 shareholder, holds 25% shares (exactly 30 shares) and includes
Dillon, Ross Martin - located at Hillcrest, North Shore, Auckland.
The 3rd share allotment (30 shares, 25%) belongs to 1 entity, namely:
Dillon, Christine Ruth, located at Hillcrest, North Shore, Auckland (an individual). Legio Siete (Felix) Limited is categorised as "Investment - financial assets" (business classification K624040).

Addresses

Previous addresses

Address #1: Gaze Burt, First Floor, 44 Corinthian Drive, Albany, North Shore City New Zealand

Registered address used from 22 Nov 2007 to 29 Nov 2010

Address #2: Gaze Burt, First Floor, 44 Corinthian Drive, Albany, Auckland New Zealand

Physical address used from 22 Nov 2007 to 29 Nov 2010

Address #3: C/-gaze Burt, Ground Floor, One Nelson Street, Auckland

Physical & registered address used from 16 Sep 2004 to 22 Nov 2007

Contact info
64 27 2765111
Phone
rm_dillon@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Dillon, Ross Martin Hillcrest
North Shore, Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Dillon, Ross Martin Hillcrest
North Shore, Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Dillon, Christine Ruth Hillcrest
North Shore, Auckland
0627
New Zealand
Directors

Ross Martin Dillon - Director

Appointment date: 16 Sep 2004

Address: Hillcrest, North Shore, Auckland, 0627 New Zealand

Address used since 20 Nov 2010

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 01 Sep 2017

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