Legend Corporate Services (nz) Limited

Legend Corporate Services (Nz) Limited, a registered company, was started on 03 Mar 1998. 9429037901530 is the New Zealand Business Number it was issued. "F349415 Electrical distribution equipment wholesaling" (business classification F349415) is how the company is classified. The company has been managed by 10 directors: Mark John Pearson - an active director whose contract began on 19 Feb 2020,
Bryan Martin Tisher - an active director whose contract began on 19 Aug 2021,
Gary Evan Uren - an inactive director whose contract began on 30 Aug 2019 and was terminated on 19 Aug 2021,
Hamish Robert Mcewin - an inactive director whose contract began on 30 Aug 2019 and was terminated on 19 Feb 2020,
Bruce Higgins - an inactive director whose contract began on 01 Nov 2012 and was terminated on 30 Aug 2019.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: Unit C, 178 Savill Drive, Otahuhu, Auckland, 1062 (types include: registered, physical).
Legend Corporate Services (Nz) Limited had been using 7B Carmont Place, Mt Wellington, Auckland as their registered address up until 08 Sep 2022.
More names used by this company, as we identified at BizDb, included: from 06 Nov 2012 to 12 Sep 2022 they were called Ecco Pacific Limited, from 03 Mar 1998 to 06 Nov 2012 they were called Spectron New Zealand Limited.
A single entity controls all company shares (exactly 1130000 shares) - Legend Corporation Pty Limited - located at 1062, Hendon, South Australia.

Principal place of activity

7b Carmont Place, Mt Wellington, Auckland, 1061 New Zealand

Previous addresses

Address #1: 7b Carmont Place, Mt Wellington, Auckland, 1061 New Zealand

Registered & physical address used from 19 Nov 2019 to 08 Sep 2022

Address #2: 7b Carmont Place, Wellington Auckland, 1060 New Zealand

Physical & registered address used from 20 May 2015 to 19 Nov 2019

Address #3: 15-16 761 Great South Road, Penrose Auckland, 1061 New Zealand

Physical address used from 03 Sep 2013 to 20 May 2015

Address #4: 15-16 761 Great South Road, Penrose Auckland, 1061 New Zealand

Registered address used from 02 Sep 2013 to 20 May 2015

Address #5: Farquhar Brooking-chartered Accountants, Level 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North New Zealand

Physical address used from 15 May 2008 to 03 Sep 2013

Address #6: Farquhar Brooking-chartered Accountants, Level 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North New Zealand

Registered address used from 15 May 2008 to 02 Sep 2013

Address #7: Farquhar Brooking-chartered Accountants, Level 7 Telstraclear House, Fitzherbert Avenue, Palmerston North

Registered address used from 01 Apr 2005 to 15 May 2008

Address #8: Farquhar Brooking-chartered Accountants, Level 7, Telstraclear House, Fitzherbert Avenue, Palmerston North

Physical address used from 01 Apr 2005 to 15 May 2008

Address #9: Farquhar Brooking, Level 7, National Mutual Building, Fitzherbert Avenue, Palmerston North

Registered address used from 06 Oct 2000 to 01 Apr 2005

Address #10: Corner Great South & Sims Road, Penrose, Auckland

Registered address used from 12 Apr 2000 to 06 Oct 2000

Address #11: Corner Great South & Sims Road, Penrose, Auckland

Physical address used from 20 Sep 1999 to 20 Sep 1999

Address #12: Farquhar Brooking, Chartered Accountants, Level 1, 65 Pricess Street, Palmerston North

Registered address used from 20 Sep 1999 to 12 Apr 2000

Address #13: Farquhar Brooking, Level 7 National Mutual Building, Fitzherbert Avenue, Palmerston North

Physical address used from 20 Sep 1999 to 20 Sep 1999

Address #14: Corner Great South & Sims Road, Penrose, Auckland

Registered address used from 15 Feb 1999 to 20 Sep 1999

Previous Shareholders

Ultimate Holding Company

Mark John Pearson - Director

Appointment date: 19 Feb 2020

ASIC Name: Legend Corporation Pty Ltd

Bryan Martin Tisher - Director

Appointment date: 19 Aug 2021

ASIC Name: Legend Corporate Services Pty Limited

Gary Evan Uren - Director (Inactive)

Appointment date: 30 Aug 2019

Termination date: 19 Aug 2021

ASIC Name: Legend Corporation Limited

Hamish Robert Mcewin - Director (Inactive)

Appointment date: 30 Aug 2019

Termination date: 19 Feb 2020

ASIC Name: Legend Corporate Services Pty Limited

Bruce Higgins - Director (Inactive)

Appointment date: 01 Nov 2012

Termination date: 30 Aug 2019

ASIC Name: Legend Corporation Limited

Bradley Robert Dowe - Director (Inactive)

Appointment date: 01 Nov 2012

Termination date: 28 Aug 2019

ASIC Name: Legend Corporation Limited

Wayne Noel Matson - Director (Inactive)

Appointment date: 03 Mar 1998

Termination date: 31 Oct 2012

Hugh Peter Smith - Director (Inactive)

Appointment date: 16 Apr 2004

Termination date: 19 May 2008

Andrew Keith Garland - Director (Inactive)

Appointment date: 16 Apr 2004

Termination date: 28 Aug 2006

Trevor Peter De'ath - Director (Inactive)

Appointment date: 03 Mar 1998

Termination date: 20 Nov 2003