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Legacy Wholesale Limited

Type: NZ Limited Company (Ltd)
9429038458132
NZBN
683818
Company Number
Registered
Company Status
Current address
4 Kuaka Grove
One Tree Point
One Tree Point 0118
New Zealand
Registered & physical & service address used since 30 Aug 2018

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual West, John Maxwell Anthony One Tree Point
One Tree Point
0118
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual West, Marina Frances One Tree Point
One Tree Point
0118
New Zealand
Directors

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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