Legacy Wholesale Limited, a registered company, was launched on 26 Jun 1995. 9429038458132 is the business number it was issued. This company has been supervised by 1 director, named John Maxwell Anthony West - an active director whose contract started on 26 Jun 1995.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 4 Kuaka Grove, One Tree Point, One Tree Point, 0118 (types include: registered, physical).
Legacy Wholesale Limited had been using C/- Robinson & Running Ltd, 7 Anzac Road, Browns Bay, Auckland as their registered address until 30 Aug 2018.
Past names used by the company, as we established at BizDb, included: from 26 Jun 1995 to 09 Apr 1999 they were named Legacy Wholesale Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: C/- Robinson & Running Ltd, 7 Anzac Road, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 09 Sep 2015 to 30 Aug 2018
Address: C/- Robinson & Running Ltd, 1st Floor 7 Anzac Road, Browns Bay, Auckland New Zealand
Registered address used from 13 Aug 2002 to 09 Sep 2015
Address: C/- Robinson & Running Ltd, 1st Floor 7 Anzac Rd, Browns Bay, Auckland New Zealand
Physical address used from 13 Aug 2002 to 09 Sep 2015
Address: C/- Robinson & Running, 1st Floor,, 7 Anzac Road, Browns Bay, Auckland 10
Physical & registered address used from 26 Jun 1995 to 13 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 27 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | West, John Maxwell Anthony |
One Tree Point One Tree Point 0118 New Zealand |
26 Jun 1995 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | West, Marina Frances |
One Tree Point One Tree Point 0118 New Zealand |
26 Jun 1995 - |
John Maxwell Anthony West - Director
Appointment date: 26 Jun 1995
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Sep 2015
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 22 Aug 2018
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