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Legacy (lite) Limited

Type: NZ Limited Company (Ltd)
9429041970539
NZBN
5801329
Company Number
Registered
Company Status
M693240
Industry classification code
Bookkeeping Service
Industry classification description
Current address
127 Second Avenue
Tauranga 3110
New Zealand
Physical & registered & service address used since 01 Dec 2017

Legacy (Lite) Limited was incorporated on 10 Sep 2015 and issued a New Zealand Business Number of 9429041970539. The registered LTD company has been managed by 3 directors: Victoria June Roberts - an active director whose contract started on 10 Sep 2015,
Jason Paul Lougher - an active director whose contract started on 10 Sep 2015,
Rachel Dawn Berben - an active director whose contract started on 01 Jun 2018.
According to our data (last updated on 19 Mar 2024), the company registered 1 address: 127 Second Avenue, Tauranga, 3110 (types include: physical, registered).
Until 01 Dec 2017, Legacy (Lite) Limited had been using Level 1, 115 The Strand, Tauranga as their physical address.
A total of 1200 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 210 shares are held by 1 entity, namely:
Roberts, Victoria June (a director) located at Rd 8, Hamurana postcode 3188.
The 2nd group consists of 1 shareholder, holds 65% shares (exactly 780 shares) and includes
Legacy Accountants Limited - located at Tauranga.
The third share allocation (210 shares, 17.5%) belongs to 1 entity, namely:
Berben, Rachel Dawn, located at Whakatane, Whakatane (a director). Legacy (Lite) Limited was categorised as "Bookkeeping service" (business classification M693240).

Addresses

Previous address

Address: Level 1, 115 The Strand, Tauranga, 3110 New Zealand

Physical & registered address used from 10 Sep 2015 to 01 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 31 Jan 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 210
Director Roberts, Victoria June Rd 8
Hamurana
3188
New Zealand
Shares Allocation #2 Number of Shares: 780
Entity (NZ Limited Company) Legacy Accountants Limited
Shareholder NZBN: 9429030485631
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 210
Director Berben, Rachel Dawn Whakatane
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Victoria Abba Limited
Shareholder NZBN: 9429034374962
Company Number: 1749871
Pyes Pa
Tauranga
3112
New Zealand
Entity Victoria Abba Limited
Shareholder NZBN: 9429034374962
Company Number: 1749871
Pyes Pa
Tauranga
3112
New Zealand
Entity Victoria Abba Limited
Shareholder NZBN: 9429034374962
Company Number: 1749871
Pyes Pa
Tauranga
3112
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Legacy Accountants Limited
Name
Ltd
Type
4049078
Ultimate Holding Company Number
NZ
Country of origin
Directors

Victoria June Roberts - Director

Appointment date: 10 Sep 2015

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 10 Sep 2015

Address: Rd 8, Hamurana, 3188 New Zealand

Address used since 15 Nov 2017


Jason Paul Lougher - Director

Appointment date: 10 Sep 2015

Address: Whakatane, 3120 New Zealand

Address used since 18 Aug 2023

Address: Whakatane, 3120 New Zealand

Address used since 10 Sep 2015

Address: Rd 4, Matata, 3194 New Zealand

Address used since 25 Aug 2019


Rachel Dawn Berben - Director

Appointment date: 01 Jun 2018

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 01 Jun 2018

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