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Legit Foods Limited

Type: NZ Limited Company (Ltd)
9429041125892
NZBN
5018821
Company Number
Registered
Company Status
C119925
Industry classification code
Food Mfg Nec
Industry classification description
Current address
18a Dilworth Avenue
Remuera
Auckland 1050
New Zealand
Other address (Address For Share Register) used since 02 May 2018
1 Poto Street
Remuera
Auckland 1050
New Zealand
Records & other (Address For Share Register) & shareregister address used since 12 May 2021
1 Poto Street
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 20 May 2021

Legit Foods Limited, a registered company, was incorporated on 10 Mar 2014. 9429041125892 is the NZ business identifier it was issued. "Food mfg nec" (ANZSIC C119925) is how the company was classified. This company has been managed by 1 director, named Andrew Thomas Stiven - an active director whose contract started on 10 Mar 2014.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 4 addresses the company uses, specifically: 8 King Edward Parade, Devonport, Auckland, 0624 (registered address),
8 King Edward Parade, Devonport, Auckland, 0624 (service address),
1 Poto Street, Remuera, Auckland, 1050 (registered address),
1 Poto Street, Remuera, Auckland, 1050 (physical address) among others.
Legit Foods Limited had been using 18A Dilworth Avenue, Remuera, Auckland as their physical address up to 20 May 2021.
Other names used by the company, as we identified at BizDb, included: from 05 Mar 2014 to 14 Apr 2020 they were named The Chiller Room Limited.
One entity controls all company shares (exactly 1000 shares) - La Maison Foods Limited - located at 0624, Pakuranga Heights, Auckland.

Addresses

Other active addresses

Address #4: 8 King Edward Parade, Devonport, Auckland, 0624 New Zealand

Registered & service address used from 29 May 2023

Principal place of activity

1 Poto Street, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 18a Dilworth Avenue, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 10 May 2018 to 20 May 2021

Address #2: 35 Stanley Point Road, Stanley Point, Auckland, 0624 New Zealand

Physical & registered address used from 10 Mar 2014 to 10 May 2018

Contact info
64 021 324780
Phone
stive@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 19 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) La Maison Foods Limited
Shareholder NZBN: 9429046125736
Pakuranga Heights
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Stiven, Andrew Thomas Remuera
Auckland
1050
New Zealand
Individual Stiven, Cara Jane Remuera
Auckland
1050
New Zealand
Entity A & C Stiven Trustees Limited
Shareholder NZBN: 9429042496045
Company Number: 6073508
Albany
Auckland
0632
New Zealand
Director Stiven, Andrew Thomas Remuera
Auckland
1050
New Zealand
Individual Stiven, Cara Jane Stanley Point
Auckland
0624
New Zealand
Individual Stiven, Cara Jane Remuera
Auckland
1050
New Zealand
Director Stiven, Andrew Thomas Remuera
Auckland
1050
New Zealand
Entity A & C Stiven Trustees Limited
Shareholder NZBN: 9429042496045
Company Number: 6073508
Albany
Auckland
0632
New Zealand
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468

Ultimate Holding Company

15 Nov 2020
Effective Date
La Maison Foods Limited
Name
Ltd
Type
6282168
Ultimate Holding Company Number
NZ
Country of origin
18a Dilworth Avenue
Remuera
Auckland 1050
New Zealand
Address
Directors

Andrew Thomas Stiven - Director

Appointment date: 10 Mar 2014

Address: Devonport, Auckland, 0624 New Zealand

Address used since 19 May 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 May 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 May 2018

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 10 Mar 2014

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