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Legarth Investments Limited

Type: NZ Limited Company (Ltd)
9429035551140
NZBN
1481098
Company Number
Registered
Company Status
Current address
Flat 2, 30a Walter Street
Hauraki
Auckland 0622
New Zealand
Physical & registered & service address used since 07 Oct 2019

Legarth Investments Limited was registered on 09 Feb 2004 and issued an NZBN of 9429035551140. This registered LTD company has been supervised by 2 directors: Racquel Marie Legarth - an active director whose contract began on 09 Feb 2004,
Kelly Legarth - an active director whose contract began on 09 Feb 2004.
According to BizDb's information (updated on 28 Mar 2024), the company filed 1 address: Flat 2, 30A Walter Street, Hauraki, Auckland, 0622 (types include: physical, registered).
Up until 07 Oct 2019, Legarth 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). When considering the first group, 100 shares are held by 1 entity, namely:
Legarth, Racquel Marie (a director) located at Parnell, Auckland postcode 1010.

Addresses

Previous addresses

Address: Flat 202, 86 The Strand, Parnell, Auckland, 1010 New Zealand

Physical & registered address used from 13 Apr 2017 to 07 Oct 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: Accountabilitynet Ltd, Unit 6, 39 Apollo Drive, Mairangi Bay, Auckland New Zealand

Registered & physical address used from 08 Aug 2005 to 02 Aug 2010

Address: Accountability Net, 35 Domain Road, Glenfield, Auckland

Physical & registered address used from 09 Feb 2004 to 08 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Legarth, Racquel Marie Parnell
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Legarth, Kelly Parnell
Auckland, 1010

New Zealand
Directors

Racquel Marie Legarth - Director

Appointment date: 09 Feb 2004

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 27 Sep 2019

Address: Parnell, Auckland, 1010 New Zealand

Address used since 12 Aug 2015


Kelly Legarth - Director

Appointment date: 09 Feb 2004

Address: Parnell, Auckland, 1010 New Zealand

Address used since 12 Aug 2015

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