Legpion Holdings Limited was launched on 16 Jan 2017 and issued a New Zealand Business Number of 9429045899997. This registered LTD company has been run by 1 director, named Geoffrey George Christopher - an active director whose contract started on 16 Jan 2017.
As stated in BizDb's data (updated on 12 Mar 2024), the company registered 1 address: 45 Landscape Road, Mount Eden, Auckland, 1024 (type: registered, physical).
Up until 13 Sep 2022, Legpion Holdings Limited had been using Unit 13, 6 Waima Street, Grey Lynn, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Legpion Property Trust (an other) located at Mount Eden, Auckland postcode 1024. Legpion Holdings Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Principal place of activity
Unit 13, 6 Waima Street, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address: Unit 13, 6 Waima Street, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 23 Apr 2018 to 13 Sep 2022
Address: 21a London Street, Saint Marys Bay, Auckland, 1011 New Zealand
Registered & physical address used from 22 Aug 2017 to 23 Apr 2018
Address: 45 Fife Street, Westmere, Auckland, 1022 New Zealand
Registered & physical address used from 16 Jan 2017 to 22 Aug 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Legpion Property Trust |
Mount Eden Auckland 1024 New Zealand |
26 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Christopher, Geoffrey George |
Westmere Auckland 1022 New Zealand |
16 Jan 2017 - 26 Jul 2017 |
| Individual | Christopher, Julie Dawn |
Rd 3 Te Awamutu 3873 New Zealand |
16 Jan 2017 - 26 Jul 2017 |
Geoffrey George Christopher - Director
Appointment date: 16 Jan 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 05 Sep 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Nov 2017
Address: Westmere, Auckland, 1022 New Zealand
Address used since 16 Jan 2017
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