General information

Legendary Homes Limited

Type: NZ Limited Company (Ltd)
9429030381988
New Zealand Business Number
4219138
Company Number
Registered
Company Status
110861389
GST Number
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Legendary Homes Limited (issued an NZ business number of 9429030381988) was started on 28 Feb 2013. 2 addresses are in use by the company: 94 Lucerne Road, Remuera, Auckland, 1050 (type: registered, physical). 29 Nobilo Road, Kumeu, Kumeu had been their registered address, up until 10 May 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
Huang, Yanjun (an individual) located at East Tamaki Heights, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 75 per cent of all shares (exactly 75 shares); it includes
Mo, Shaoze (an individual) - located at East Tamaki Heights, Auckland. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the category the Australian Bureau of Statistics issued Legendary Homes Limited. The Businesscheck database was updated on 30 Mar 2024.

Current address Type Used since
94 Lucerne Road, Remuera, Auckland, 1050 Registered & physical & service 10 May 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Shijie Chen
Kumeu, Auckland, 0810
Address used since 23 Dec 2022
Greenhithe, Auckland, 0632
Address used since 01 Aug 2019
Director 28 Feb 2013 - current
Shi Jie Chen
Greenhithe, Auckland, 0632
Address used since 01 Aug 2019
Greenhithe, Auckland, 0632
Address used since 06 Nov 2015
Torbay, Auckland, 0630
Address used since 06 Nov 2015
Flat Bush, Auckland, 2019
Address used since 31 Aug 2018
Director 28 Feb 2013 - current
Addresses
Previous address Type Period
29 Nobilo Road, Kumeu, Kumeu, 0810 Registered & physical 21 Aug 2019 - 10 May 2021
10 Rienzo Drive, Flat Bush, Auckland, 2019 Registered 30 Apr 2019 - 21 Aug 2019
50 Norwood Drive, Flat Bush, Auckland, 2019 Registered 04 Sep 2018 - 30 Apr 2019
50 Norwood Drive, Flat Bush, Auckland, 2019 Physical 03 Sep 2018 - 21 Aug 2019
146 Greenhithe Road, Greenhithe, Auckland, 0632 Registered 19 Dec 2017 - 04 Sep 2018
146 Greenhithe Road, Greenhithe, Auckland, 0632 Physical 19 Dec 2017 - 03 Sep 2018
27 Emlyn Place, Torbay, Auckland, 0630 Registered & physical 16 Nov 2015 - 19 Dec 2017
Flat B, 20 Amy Street, Ellerslie, Auckland, 1051 Physical & registered 28 Feb 2013 - 16 Nov 2015
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Huang, Yanjun
Individual
East Tamaki Heights
Auckland
2016
09 May 2018 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Mo, Shaoze
Individual
East Tamaki Heights
Auckland
2016
09 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Mo, Shao Ze
Individual
East Tamaki Heights
Auckland
2016
28 Feb 2013 - 17 May 2017
Chen, Shi Jie
Director
Greenhithe
Auckland
0632
28 Feb 2013 - 31 Aug 2018
Chen, Shi Jie
Director
Torbay
Auckland
0630
28 Feb 2013 - 31 Aug 2018
Huang, Yan Jun
Individual
East Tamaki Heights
Auckland
2016
28 Feb 2013 - 17 May 2017
Location
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