Legend International Mortgage Brokers 1998 Limited

Legend International Mortgage Brokers 1998 Limited, a registered company, was started on 08 Dec 1998. 9429037717810 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Carolyn Anne Calder - an active director whose contract started on 08 Dec 1998,
Susan Mckenzie Howard - an inactive director whose contract started on 08 Dec 1998 and was terminated on 20 Dec 2000.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: Level 3 105 Hastings Street, Napier, 4110 (category: registered, service).
Legend International Mortgage Brokers 1998 Limited had been using Level 01, 415 Great South Road, Penrose, Auckland as their registered address until 07 Jan 2011.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 999 shares (99.9 per cent).

Previous addresses

Address #1: Level 01, 415 Great South Road, Penrose, Auckland New Zealand

Registered address used from 19 Apr 2005 to 07 Jan 2011

Address #2: Level 01, 415 Great South Rd, Penrose, Auckland New Zealand

Physical address used from 19 Apr 2005 to 07 Jan 2011

Address #3: C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket

Registered & physical address used from 04 Apr 2002 to 19 Apr 2005

Address #4: Same As Registered Office

Physical address used from 01 Apr 2001 to 01 Apr 2001

Address #5: Level 2, 25 Teed Street, Newmarket, Auckland

Physical address used from 01 Apr 2001 to 04 Apr 2002

Address #6: Sothertons, Chartered Accountants, 43 Sale Street, Auckland

Physical address used from 03 Jul 2000 to 01 Apr 2001

Address #7: 34 Sale St, Auckland

Registered address used from 03 Jul 2000 to 04 Apr 2002

Address #8: Sothertons, Chartered Accountants, 43 Sale Street, Auckland

Registered address used from 25 Jun 2000 to 03 Jul 2000

Address #9: Fleming Bish & Somerville, 15 Sale Street, Auckland

Registered address used from 12 Apr 2000 to 25 Jun 2000

Address #10: Fleming Bish & Somerville, 15 Sale Street, Auckland

Registered address used from 25 Mar 1999 to 12 Apr 2000

Address #11: Fleming Bish & Somerville, 15 Sale Street, Auckland

Physical address used from 25 Mar 1999 to 03 Jul 2000

Previous Shareholders

Carolyn Anne Calder - Director

Appointment date: 08 Dec 1998

Susan Mckenzie Howard - Director (Inactive)

Appointment date: 08 Dec 1998

Termination date: 20 Dec 2000