General information

Legacy Management Limited

Type: NZ Limited Company (Ltd)
9429030947962
New Zealand Business Number
3550397
Company Number
Registered
Company Status
107715386
GST Number

Legacy Management Limited (issued an NZBN of 9429030947962) was registered on 15 Sep 2011. 5 addresess are in use by the company: 18 Waimanu Bay Drive, Te Atatu Peninsula, Auckland, 0610 (type: delivery, postal). 1000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 150 shares (15% of shares), namely:
Marshall, Peter (an individual) located at Brooklyn, Wellington postcode 6021. As far as the second group is concerned, a total of 1 shareholder holds 15% of all shares (150 shares); it includes
Teoh, Man Na (an individual) - located at Brooklyn, Wellington. Moving on to the next group of shareholders, share allocation (150 shares, 15%) belongs to 1 entity, namely:
Teoh, Ann Na, located at Tawa, Wellington (an individual). The Businesscheck data was last updated on 25 Apr 2024.

Current address Type Used since
18 Waimanu Bay Drive, Te Atatu Peninsula, Auckland, 0610 Physical & registered & service 15 Sep 2011
18 Waimanu Bay Drive, Te Atatu Peninsula, Auckland, 0610 Postal & office & delivery 10 Oct 2022
Contact info
legacy_management_ltd@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
legacy_management_ltd@outlook.com
Email
Directors
Name and Address Role Period
Ming Teck Teoh
Te Atatu Peninsula, Auckland, 0610
Address used since 15 Sep 2011
Director 15 Sep 2011 - current
Luke Loong Teoh
Mount Eden, Auckland, 1041
Address used since 10 Oct 2022
Te Atatu Peninsula, Auckland, 0610
Address used since 22 Jul 2022
Director 22 Jul 2022 - current
Chiong Boon Ee
Remuera, Auckland, 1050
Address used since 15 Sep 2011
Director 15 Sep 2011 - 03 Oct 2011
Addresses
Principal place of activity
18 Waimanu Bay Drive , Te Atatu Peninsula , Auckland , 0610
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Marshall, Peter
Individual
Brooklyn
Wellington
6021
30 Aug 2022 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Teoh, Man Na
Individual
Brooklyn
Wellington
6021
30 Aug 2022 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Teoh, Ann Na
Individual
Tawa
Wellington
5028
30 Aug 2022 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Teoh, Luke Loong
Director
Te Atatu Peninsula
Auckland
0610
30 Aug 2022 - current
Shares Allocation #5 Number of Shares: 350
Shareholder Name Address Period
Teoh, Ming Teck
Individual
Te Atatu Peninsula
Auckland
0610
15 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Et Trustees Limited
Shareholder NZBN: 9429031096614
Company Number: 3387112
Entity
15 Sep 2011 - 14 Nov 2012
Teoh, Anna Na
Individual
Tawa
Wellington
5028
30 Aug 2022 - 30 Aug 2022
Ooh, Kim Sok
Individual
Te Atatu Peninsula
Auckland
0610
15 Sep 2011 - 30 Aug 2022
Et Trustees Limited
Shareholder NZBN: 9429031096614
Company Number: 3387112
Entity
15 Sep 2011 - 14 Nov 2012
Teoh, Luke Loong
Individual
Te Atatu Peninsula
Auckland
0610
15 Sep 2011 - 17 Oct 2016
Location
Companies nearby