General information
Legacy Financial Services Limited
Type: NZ Limited Company (Ltd)9429031042048
New Zealand Business Number
3444731
Company Number
Registered
Company Status
Legacy Financial Services Limited (issued a business number of 9429031042048) was incorporated on 30 Jun 2011. 5 addresess are currently in use by the company: Suite 3.20, 91 St Georges Bay Rd, Parnell, Auckland, 1151 (type: registered, physical). Ground Floor, 1 Pupuke Road, Takapuna, Auckland had been their physical address, up to 02 Jul 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Legacy Capital Limited (an entity) located at Parnell, Auckland postcode 1151. Businesscheck's data was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 3.20. 91 St Georges Bay Rd, Parnell, Auckland, 1151 | Postal & office & delivery | 24 Jun 2020 |
| Suite 3.20, 91 St Georges Bay Rd, Parnell, Auckland, 1151 | Registered & physical & service | 02 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Warren Knox
Remuera, Auckland, 1050
Address used since 07 Jun 2022
Glendowie, Auckland, 1071
Address used since 30 Jun 2011 |
Director | 30 Jun 2011 - current |
|
Simon Boyd Rupapera
Karikari Peninsula, Northland, 0483
Address used since 10 Jan 2025
91 St Georges Bay Rd, Parnell, Auckland, 1151
Address used since 07 Jun 2022
Westmere, Auckland, 1022
Address used since 01 Jun 2016 |
Director | 30 Jun 2011 - current |
|
David Raymond Levene
Takapuna, Auckland, 0620
Address used since 30 Jun 2011 |
Director | 30 Jun 2011 - 12 Nov 2019 |
|
David William Tibby
St Heliers, Auckland, 1071
Address used since 30 Jun 2011 |
Director | 30 Jun 2011 - 12 Nov 2019 |
Addresses
Principal place of activity
| Suite 3.20. 91 St Georges Bay Rd , Parnell , Auckland , 1151 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 1 Pupuke Road, Takapuna, Auckland, 0622 | Physical & registered | 30 Jun 2011 - 02 Jul 2020 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
20 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Legacy Capital Limited Shareholder NZBN: 9429031425759 Entity (NZ Limited Company) |
Parnell Auckland 1151 |
30 Jun 2011 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Legacy Capital Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3059806 |
| Country of origin | NZ |
| Address |
347 Parnell Road Parnell Auckland 1052 |
Location
Companies nearby
 |
Intercad (n.z.) Limited Level 3, Air New Zealand Building |
|
Central Innovation Limited Level 3, Air New Zealand Building |
|
Retail Meat New Zealand Incorporated Grd Floor, Air NZ Bldg |
|
The New Zealand Robotics Charitable Trust Smales Farm Technology Office Park |
|
Community Action On Suicide Prevention, Education & Research Trust Telstra Clear Centre |
|
Telco Limited 72 Taharoto Road |