Legend Linen New Zealand Limited, a registered company, was registered on 20 Feb 1996. 9429038373879 is the number it was issued. The company has been supervised by 5 directors: Sunny Mittal - an active director whose contract started on 19 Jul 2018,
Manoj Kumar Gupta - an active director whose contract started on 19 Jul 2018,
Graeme Lindsay Dufty - an inactive director whose contract started on 01 Feb 2001 and was terminated on 19 Jul 2018,
Darren James O'regan - an inactive director whose contract started on 24 Apr 2013 and was terminated on 19 Jul 2018,
Francis Thomas Hook - an inactive director whose contract started on 20 Feb 1996 and was terminated on 01 Feb 2001.
Last updated on 28 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: 19B Triton Drive, Rosedale, Auckland, 1023 (registered address),
19B Triton Drive, Rosedale, Auckland, 1023 (physical address),
19B Triton Drive, Rosedale, Auckland, 1023 (service address),
Suite 7 112A Martin Street, Brighton, Melbourne, 3186 (postal address) among others.
Legend Linen New Zealand Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address until 12 Oct 2020.
Other names for this company, as we established at BizDb, included: from 20 Feb 1996 to 27 Sep 2016 they were called Legend Imports Limited.
A total of 552100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 552000 shares (99.98 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (0.02 per cent).
Principal place of activity
19b Triton Drive, Rosedale, Auckland, 0632 Australia
Previous addresses
Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 19 Sep 2019 to 12 Oct 2020
Address #2: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 01 Apr 2019 to 19 Sep 2019
Address #3: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 01 Mar 2019 to 19 Sep 2019
Address #4: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered address used from 20 Aug 2014 to 01 Apr 2019
Address #5: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical address used from 20 Aug 2014 to 01 Mar 2019
Address #6: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 05 Aug 2013 to 20 Aug 2014
Address #7: C/-markhams Auckland, Level 10,, 203 Queen Street, Auckland, 1010 New Zealand
Physical address used from 09 Aug 2011 to 05 Aug 2013
Address #8: C/-markhams Auckland, Level 10, Q & V Building, 203 Queen Street, Auckland New Zealand
Physical address used from 07 Jul 2008 to 09 Aug 2011
Address #9: C/-markhams Auckland, Level 10, 203 Queen St, Auckland New Zealand
Registered address used from 07 Jul 2008 to 05 Aug 2013
Address #10: C/-markhams Mri Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland
Physical & registered address used from 08 Nov 2007 to 07 Jul 2008
Address #11: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland
Registered & physical address used from 07 Oct 2005 to 08 Nov 2007
Address #12: 6th Floor, 369 Queen Street, Auckland
Registered address used from 11 Apr 2000 to 07 Oct 2005
Address #13: 6th Floor, 369 Queen Street, Auckland
Physical address used from 27 Feb 1996 to 07 Oct 2005
Basic Financial info
Total number of Shares: 552100
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 552000 | |||
| Other (Other) | Legend Linen Australia Pty Limited |
Brighton Vic 3186 Australia |
11 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Other (Other) | Legend Linen Australia Pty Limited |
Brighton Vic 3186 Australia |
11 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dufty, Graeme Lindsay |
Clareville, Nsw 2107 Australia |
20 Feb 1996 - 11 Jun 2013 |
Ultimate Holding Company
Sunny Mittal - Director
Appointment date: 19 Jul 2018
ASIC Name: Legend Linen Australia Pty Ltd
Address: 119 Alexandra Avenue, South Yarra, Vic, 3141 Australia
Address used since 19 Jul 2018
Address: Dee Why, Nsw, 2099 Australia
Manoj Kumar Gupta - Director
Appointment date: 19 Jul 2018
ASIC Name: Legend Linen Australia Pty Ltd
Address: Dee Why, Nsw, 2099 Australia
Address: Chelsea Heights, Victoria, 3196 Australia
Address used since 19 Jul 2018
Graeme Lindsay Dufty - Director (Inactive)
Appointment date: 01 Feb 2001
Termination date: 19 Jul 2018
ASIC Name: Legend Linen Australia Pty Ltd
Address: Brookvale, Nsw, 2100 Australia
Address used since 10 May 2012
Address: Dee Why, Nsw, 2099 Australia
Address: Dee Why, Nsw, 2099 Australia
Darren James O'regan - Director (Inactive)
Appointment date: 24 Apr 2013
Termination date: 19 Jul 2018
ASIC Name: Legend Linen Australia Pty Ltd
Address: Pymble, Nsw, 2073 Australia
Address used since 08 Aug 2016
Address: Dee Why, Nsw, 2099 Australia
Address: Dee Why, Nsw, 2099 Australia
Francis Thomas Hook - Director (Inactive)
Appointment date: 20 Feb 1996
Termination date: 01 Feb 2001
Address: Long Reef 2097, N S W, Australia,
Address used since 20 Feb 1996
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