General information
Legacy Music Enterprises Limited
Type: NZ Limited Company (Ltd)9429033038346
New Zealand Business Number
2054545
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Legacy Music Enterprises Limited (NZBN 9429033038346) was registered on 06 Dec 2007. 9 addresess are in use by the company: 22 La Veta Avenue, Mount Albert, Auckland, 1025 (type: physical, registered). 47 Jellicoe Parade, Surfdale, Waiheke Island had been their registered address, up until 15 Jul 2019. Legacy Music Enterprises Limited used other names, namely: 1.618 Limited from 06 Dec 2007 to 04 May 2015. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100% of shares), namely:
Epiphany International Limited (an entity) located at Mount Albert, Auckland postcode 1025. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Legacy Music Enterprises Limited. Our data was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 47 Jellicoe Parade, Surfdale, Waiheke Island, 1081 | Other (Address For Share Register) | 30 Mar 2010 |
| 22 La Veta Avenue, Mount Albert, Auckland, 1025 | Delivery & postal & office & other (Address For Share Register) & records & shareregister | 06 Jul 2019 |
| 22 La Veta Avenue, Mount Albert, Auckland, 1025 | Physical & registered & service | 15 Jul 2019 |
Contact info
64 27 5221211
Phone (Phone)
bedefr@xtra.co.nz
Email
hollymroughton@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bede Francis Roughton
Waiheke Island, 1081, Auckland, 1081
Address used since 02 Jul 2012
Mount Albert, Auckland, 1025
Address used since 06 Jul 2019 |
Director | 06 Dec 2007 - current |
|
Holly Maree Roughton
Mount Albert, Auckland, 1025
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - 01 Jul 2024 |
|
Marianne Dorothy Roughton
Mount Albert, Auckland, 1025
Address used since 06 Jul 2019
Waiheke Island, 1081, Auckland, 1081
Address used since 02 Jul 2012 |
Director | 06 Dec 2007 - 27 Jul 2021 |
|
Holly Maree Roughton
Mount Albert, Auckland, 1025
Address used since 06 Jul 2019
Surfdale, Waiheke Island, 1081
Address used since 04 Mar 2016 |
Director | 04 Mar 2016 - 06 Jul 2019 |
|
Adam Bede Roughton
Waiheke Island, 1081, Auckland,
Address used since 02 Jul 2012 |
Director | 06 Dec 2007 - 26 Jul 2013 |
Addresses
Principal place of activity
| 47 Jellicoe Parade , Surfdale , Waiheke Island , 1081 |
| Previous address | Type | Period |
|---|---|---|
| 47 Jellicoe Parade, Surfdale, Waiheke Island, 1081 | Registered & physical | 08 Apr 2010 - 15 Jul 2019 |
| 16 Esslin Road, Oneroa, Waiheke Island, 1081 | Registered & physical | 06 Dec 2007 - 08 Apr 2010 |
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
06 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Epiphany International Limited Shareholder NZBN: 9429030965959 Entity (NZ Limited Company) |
Mount Albert Auckland 1025 |
07 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roughton, Bede Francis Individual |
Waiheke Island, 1081 |
06 Dec 2007 - 29 May 2013 |
|
Roughton, Adam Bede Individual |
Waiheke Island, 1081 |
06 Dec 2007 - 29 May 2013 |
|
Adam Bede Enterprises Limited Shareholder NZBN: 9429033035994 Company Number: 2055285 Entity |
06 Dec 2007 - 29 May 2013 | |
|
Ivy Fellowship Limited Shareholder NZBN: 9429036248551 Company Number: 1255427 Entity |
06 Dec 2007 - 07 Sep 2011 | |
|
Roughton, Holly Maree Individual |
Mount Albert Auckland 1025 |
04 May 2015 - 06 Jul 2019 |
|
Roughton, Marianne Dorothy Individual |
Waiheke Island, 1081 |
06 Dec 2007 - 29 May 2013 |
|
Ivy Fellowship Limited Shareholder NZBN: 9429036248551 Company Number: 1255427 Entity |
06 Dec 2007 - 07 Sep 2011 | |
|
Adam Bede Enterprises Limited Shareholder NZBN: 9429033035994 Company Number: 2055285 Entity |
06 Dec 2007 - 29 May 2013 |
Location
Companies nearby
 |
Garden Management Services Limited 42 Kennedy Road |
|
Jassy Dean Trust 48 Kennedy Road |
|
Coast And Country Limited 44 Jellicoe Parade |
|
Eyles & Associates Limited 34 Kennedy Road |
|
Neosophy Limited 34 Kennedy Road |
|
Davidson Construction Limited 18 Wellington Road |
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