Legacy Consulting Limited, a registered company, was incorporated on 09 Apr 2003. 9429036038534 is the NZBN it was issued. The company has been run by 2 directors: Andrew Mark Weaver - an active director whose contract started on 09 Apr 2003,
Amanda Elizabeth Weaver - an inactive director whose contract started on 09 Apr 2003 and was terminated on 01 Mar 2015.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 6 Birkinshaw Grove, Riverstone Terraces, Upper Hutt, 5018 (category: physical, registered).
Legacy Consulting Limited had been using 13 Kirton Drive, Riverstone Terraces, Upper Hutt as their physical address up to 30 Mar 2016.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 998 shares (99.8%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address: 13 Kirton Drive, Riverstone Terraces, Upper Hutt, 5018 New Zealand
Physical & registered address used from 01 May 2015 to 30 Mar 2016
Address: 349c Main Road North, Upper Hutt New Zealand
Registered & physical address used from 09 Apr 2003 to 01 May 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Weaver, Andrew Mark |
Riverstone Terraces Upper Hutt 5018 New Zealand |
05 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Weaver, Andrew Mark |
Riverstone Terraces Upper Hutt 5018 New Zealand |
05 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Weaver, Andrew Mark |
Wallaceville Upper Hutt 5018 New Zealand |
09 Apr 2003 - 19 Mar 2016 |
| Individual | Timms, Barry John |
Kaitoke Upper Hutt New Zealand |
05 Mar 2010 - 19 Mar 2016 |
| Individual | Weaver, Amanda Elizabeth |
Upper Hutt |
09 Apr 2003 - 19 Mar 2016 |
| Individual | Weaver, Amanda Elizabeth |
Upper Hutt 5018 |
05 Mar 2010 - 19 Mar 2016 |
Andrew Mark Weaver - Director
Appointment date: 09 Apr 2003
Address: Riverstone Terraces, Upper Hutt, 5018 New Zealand
Address used since 19 Mar 2016
Amanda Elizabeth Weaver - Director (Inactive)
Appointment date: 09 Apr 2003
Termination date: 01 Mar 2015
Address: Upper Hutt, 5018 New Zealand
Address used since 09 Apr 2003
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