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).
Previous address
Address: Level 1, 115 The Strand, Tauranga, 3110 New Zealand
Physical & registered address used from 10 Sep 2015 to 01 Dec 2017
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 210 | |||
Director | Roberts, Victoria June |
Rd 8 Hamurana 3188 New Zealand |
02 May 2019 - |
Shares Allocation #2 Number of Shares: 780 | |||
Entity (NZ Limited Company) | Legacy Accountants Limited Shareholder NZBN: 9429030485631 |
Tauranga 3110 New Zealand |
10 Sep 2015 - |
Shares Allocation #3 Number of Shares: 210 | |||
Director | Berben, Rachel Dawn |
Whakatane Whakatane 3120 New Zealand |
08 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Victoria Abba Limited Shareholder NZBN: 9429034374962 Company Number: 1749871 |
Pyes Pa Tauranga 3112 New Zealand |
10 Sep 2015 - 02 May 2019 |
Entity | Victoria Abba Limited Shareholder NZBN: 9429034374962 Company Number: 1749871 |
Pyes Pa Tauranga 3112 New Zealand |
10 Sep 2015 - 02 May 2019 |
Entity | Victoria Abba Limited Shareholder NZBN: 9429034374962 Company Number: 1749871 |
Pyes Pa Tauranga 3112 New Zealand |
10 Sep 2015 - 02 May 2019 |
Ultimate Holding Company
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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