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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Dillon, Ross Martin |
Hillcrest North Shore, Auckland 0627 New Zealand |
16 Sep 2004 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Dillon, Ross Martin |
Hillcrest North Shore, Auckland 0627 New Zealand |
16 Sep 2004 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Dillon, Christine Ruth |
Hillcrest North Shore, Auckland 0627 New Zealand |
16 Sep 2004 - |
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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