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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | La Maison Foods Limited Shareholder NZBN: 9429046125736 |
Pakuranga Heights Auckland 2010 New Zealand |
16 Nov 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Stiven, Andrew Thomas |
Remuera Auckland 1050 New Zealand |
10 Mar 2014 - 16 Nov 2020 |
Individual | Stiven, Cara Jane |
Remuera Auckland 1050 New Zealand |
10 Mar 2014 - 16 Nov 2020 |
Entity | A & C Stiven Trustees Limited Shareholder NZBN: 9429042496045 Company Number: 6073508 |
Albany Auckland 0632 New Zealand |
28 Apr 2017 - 16 Nov 2020 |
Director | Stiven, Andrew Thomas |
Remuera Auckland 1050 New Zealand |
10 Mar 2014 - 16 Nov 2020 |
Individual | Stiven, Cara Jane |
Stanley Point Auckland 0624 New Zealand |
10 Mar 2014 - 16 Nov 2020 |
Individual | Stiven, Cara Jane |
Remuera Auckland 1050 New Zealand |
10 Mar 2014 - 16 Nov 2020 |
Director | Stiven, Andrew Thomas |
Remuera Auckland 1050 New Zealand |
10 Mar 2014 - 16 Nov 2020 |
Entity | A & C Stiven Trustees Limited Shareholder NZBN: 9429042496045 Company Number: 6073508 |
Albany Auckland 0632 New Zealand |
28 Apr 2017 - 16 Nov 2020 |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
10 Mar 2014 - 28 Apr 2017 | |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
10 Mar 2014 - 28 Apr 2017 |
Ultimate Holding Company
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
Yy Trustee Limited
9 Dilworth Avenue
Dilworth Trustee Limited
9 Dilworth Avenue
Sit Products Co. Limited
11 Dilworth Avenue
Gm Homewares Company Limited
11 Dilworth Avenue
Innovativo Early Learning Limited
13-15 Dilworth Avene
Bear Park Holdings Limited
13-15 Dilworth Avenue
Everest Capital Limited
Level 6, 135 Broadway
Farrah Breads Limited
470 Parnell Road
Gravity Corporation Limited
Griffin Avenue
La Maison Foods Limited
18a Dilworth Avenue
Nz Delicatessen Products Limited
24 Aratonga Avenue
Roundpizza Limited
Level 1, 109 Carlton Gore Road