General information
Legarth Investments Limited
Type: NZ Limited Company (Ltd)9429035551140
New Zealand Business Number
1481098
Company Number
Registered
Company Status
Legarth Investments Limited (New Zealand Business Number 9429035551140) was incorporated on 09 Feb 2004. 2 addresses are currently in use by the company: Flat 2, 30A Walter Street, Hauraki, Auckland, 0622 (type: physical, registered). Flat 202, 86 The Strand, Parnell, Auckland had been their physical address, until 07 Oct 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Legarth, Racquel Marie (a director) located at Parnell, Auckland postcode 1010. Businesscheck's database was last updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 30a Walter Street, Hauraki, Auckland, 0622 | Physical & registered & service | 07 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Racquel Marie Legarth
Hauraki, Auckland, 0622
Address used since 27 Sep 2019
Parnell, Auckland, 1010
Address used since 12 Aug 2015 |
Director | 09 Feb 2004 - current |
|
Kelly Legarth
Parnell, Auckland, 1010
Address used since 12 Aug 2015 |
Director | 09 Feb 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 202, 86 The Strand, Parnell, Auckland, 1010 | Physical & registered | 13 Apr 2017 - 07 Oct 2019 |
| Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 | Physical & registered | 02 Aug 2010 - 13 Apr 2017 |
| Accountabilitynet Ltd, Unit 6, 39 Apollo Drive, Mairangi Bay, Auckland | Registered & physical | 08 Aug 2005 - 02 Aug 2010 |
| Accountability Net, 35 Domain Road, Glenfield, Auckland | Physical & registered | 09 Feb 2004 - 08 Aug 2005 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Legarth, Racquel Marie Director |
Parnell Auckland 1010 |
04 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Legarth, Kelly Individual |
Parnell Auckland, 1010 |
09 Feb 2004 - 04 Oct 2018 |
Location
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