Legless Holdings Limited was registered on 31 Jan 2002 and issued an NZ business number of 9429036639397. This registered LTD company has been managed by 1 director, named James William Leggett - an active director whose contract began on 31 Jan 2002.
As stated in BizDb's database (updated on 16 Mar 2024), the company uses 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (types include: registered, physical).
Until 24 Aug 2020, Legless Holdings Limited had been using 190 Thames Street, Morrinsville, Morrinsville as their registered address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Leggett, Seralee Ann (an individual) located at Rd 3, Te Aroha postcode 3393.
The 2nd group consists of 1 shareholder, holds 99.17 per cent shares (exactly 119 shares) and includes
Leggett, James William - located at Rd 3, Te Aroha.
Previous addresses
Address: 190 Thames Street, Morrinsville, Morrinsville, 3300 New Zealand
Registered & physical address used from 23 Apr 2014 to 24 Aug 2020
Address: Pricewaterhousecoopers, 190 Thames Street, Morrinsville, 3300 New Zealand
Registered & physical address used from 15 Mar 2013 to 23 Apr 2014
Address: Goile Wilson, A Division Of Pricewaterhousecoopers, 190 Thames Street, Morrinsville New Zealand
Registered & physical address used from 18 Mar 2009 to 15 Mar 2013
Address: C/- Goile Wilson Ltd, 78 Studholme Street, Morrinsville
Registered & physical address used from 31 Jan 2002 to 18 Mar 2009
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Leggett, Seralee Ann |
Rd 3 Te Aroha 3393 New Zealand |
05 Jun 2013 - |
Shares Allocation #2 Number of Shares: 119 | |||
Individual | Leggett, James William |
Rd 3 Te Aroha 3393 New Zealand |
31 Jan 2002 - |
James William Leggett - Director
Appointment date: 31 Jan 2002
Address: Rd 3, Te Aroha, 3393 New Zealand
Address used since 09 May 2016
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