Le Garth One Investments Limited was launched on 03 Mar 2004 and issued an NZ business identifier of 9429035516620. The registered LTD company has been managed by 2 directors: Kelly Legarth - an active director whose contract started on 03 Mar 2004,
Racquel Marie Legarth - an active director whose contract started on 03 Mar 2004.
According to BizDb's data (last updated on 21 Apr 2024), the company filed 1 address: Flat 2, 30A Walter Street, Hauraki, Auckland, 0622 (category: physical, registered).
Up to 09 May 2019, Le Garth One Investments Limited had been using Flat 202, 86 The Strand, Parnell, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Legarth, Racquel Marie (a director) located at Hauraki, Auckland postcode 0622.
Previous addresses
Address: Flat 202, 86 The Strand, Parnell, Auckland, 1010 New Zealand
Physical & registered address used from 13 Apr 2017 to 09 May 2019
Address: Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 New Zealand
Physical & registered address used from 02 Aug 2010 to 13 Apr 2017
Address: Accountability Net, Unit 6, 39 Apollo Drive, Mairangi Bay, Auckland New Zealand
Physical & registered address used from 04 May 2005 to 02 Aug 2010
Address: Accountability Net, 35 Domain Road, Glenfield, Auckland
Physical & registered address used from 03 Mar 2004 to 04 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Legarth, Racquel Marie |
Hauraki Auckland 0622 New Zealand |
16 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Legarth, Kelly |
Hauraki Auckland 0622 New Zealand |
03 Mar 2004 - 16 Jun 2021 |
Kelly Legarth - Director
Appointment date: 03 Mar 2004
Address: Parnell, Auckland, 1010 New Zealand
Address used since 12 Apr 2016
Racquel Marie Legarth - Director
Appointment date: 03 Mar 2004
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 May 2019
Address: Parnell, Auckland, 1010 New Zealand
Address used since 12 Apr 2016
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