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Awatea Legacy Holdings Limited

Type: NZ Limited Company (Ltd)
9429046083852
NZBN
6269608
Company Number
Registered
Company Status
122915001
GST Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
12a Opawa Road
Waltham
Christchurch 8023
New Zealand
Physical & registered & service address used since 12 Jul 2017
12a Opawa Road
Waltham
Christchurch 8023
New Zealand
Postal & office & delivery address used since 08 Apr 2019
12a Opawa Road
Waltham
Christchurch 8023
New Zealand
Registered & service address used since 18 Apr 2023

Awatea Legacy Holdings Limited, a registered company, was incorporated on 22 May 2017. 9429046083852 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. The company has been run by 2 directors: Graeme Paul Le Roux - an active director whose contract started on 22 May 2017,
Katie Louise Le Roux - an active director whose contract started on 22 May 2017.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 12A Opawa Road, Waltham, Christchurch, 8023 (types include: registered, service).
Awatea Legacy Holdings Limited had been using 175A Waltham Road, Sydenham, Christchurch as their registered address up to 12 Jul 2017.
A total of 280 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 258 shares (92.14%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 11 shares (3.93%). Finally there is the third share allotment (11 shares 3.93%) made up of 1 entity.

Addresses

Principal place of activity

12a Opawa Road, Waltham, Christchurch, 8023 New Zealand


Previous address

Address #1: 175a Waltham Road, Sydenham, Christchurch, 8023 New Zealand

Registered & physical address used from 22 May 2017 to 12 Jul 2017

Contact info
katie@mish.co.nz
08 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 280

Annual return filing month: April

Annual return last filed: 08 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 258
Director Le Roux, Graeme Paul North New Brighton
Christchurch
8083
New Zealand
Entity (NZ Limited Company) Shingleton Trustees Limited
Shareholder NZBN: 9429031806473
Christchurch
8011
New Zealand
Director Le Roux, Katie Louise North New Brighton
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 11
Director Le Roux, Graeme Paul North New Brighton
Christchurch
8083
New Zealand
Shares Allocation #3 Number of Shares: 11
Director Le Roux, Katie Louise North New Brighton
Christchurch
8083
New Zealand
Directors

Graeme Paul Le Roux - Director

Appointment date: 22 May 2017

Address: North New Brighton, Christchurch, 8083 New Zealand

Address used since 22 May 2017


Katie Louise Le Roux - Director

Appointment date: 22 May 2017

Address: North New Brighton, Christchurch, 8083 New Zealand

Address used since 22 May 2017

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