Legacy 62 Limited, a registered company, was incorporated on 10 Aug 2017. 9429046282170 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company was classified. This company has been supervised by 3 directors: Edmond Alexander Yee - an active director whose contract began on 10 Aug 2017,
Jean Yee - an active director whose contract began on 05 Sep 2024,
Mathew James Campbell - an inactive director whose contract began on 10 Aug 2017 and was terminated on 31 Mar 2023.
Last updated on 29 May 2025, BizDb's data contains detailed information about 1 address: Flat 2, 62 Ranfurly Road, Epsom, Auckland, 1023 (type: physical, service).
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 5500 shares (55 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 4500 shares (45 per cent).
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 05 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5500 | |||
| Director | Yee, Edmond Alexander |
Epsom Auckland 1023 New Zealand |
10 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 4500 | |||
| Entity (NZ Limited Company) | Dynasty 57 Limited Shareholder NZBN: 9429041971109 |
Epsom Auckland 1023 New Zealand |
10 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Campbell, Christina Elizabeth Frances |
Royal Oak Auckland 1061 New Zealand |
10 Aug 2017 - 04 Sep 2024 |
| Individual | Campbell, Christina Elizabeth Frances |
Epsom Auckland 1023 New Zealand |
10 Aug 2017 - 04 Sep 2024 |
| Individual | Campbell, Mathew James |
Epsom Auckland 1023 New Zealand |
10 Aug 2017 - 31 Mar 2023 |
| Director | Campbell, Mathew James |
Epsom Auckland 1023 New Zealand |
10 Aug 2017 - 31 Mar 2023 |
Edmond Alexander Yee - Director
Appointment date: 10 Aug 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 10 Aug 2017
Jean Yee - Director
Appointment date: 05 Sep 2024
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Sep 2024
Mathew James Campbell - Director (Inactive)
Appointment date: 10 Aug 2017
Termination date: 31 Mar 2023
Address: Royal Oak, Auckland, 1061 New Zealand
Address used since 10 Aug 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Nov 2017
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