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Legless Holdings Limited

Type: NZ Limited Company (Ltd)
9429036639397
NZBN
1186191
Company Number
Registered
Company Status
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Registered & physical & service address used since 24 Aug 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Leggett, Seralee Ann Rd 3
Te Aroha
3393
New Zealand
Shares Allocation #2 Number of Shares: 119
Individual Leggett, James William Rd 3
Te Aroha
3393
New Zealand
Directors

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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