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General information

Legacy Consulting Limited

Type: NZ Limited Company (Ltd)
9429036038534
New Zealand Business Number
1291163
Company Number
Registered
Company Status

Legacy Consulting Limited (issued an NZBN of 9429036038534) was started on 09 Apr 2003. 2 addresses are in use by the company: 6 Birkinshaw Grove, Riverstone Terraces, Upper Hutt, 5018 (type: physical, registered). 13 Kirton Drive, Riverstone Terraces, Upper Hutt had been their physical address, up to 30 Mar 2016. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Weaver, Andrew Mark (an individual) located at Riverstone Terraces, Upper Hutt postcode 5018. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Weaver, Andrew Mark (an individual) - located at Riverstone Terraces, Upper Hutt. Our database was updated on 01 Apr 2024.

Current address Type Used since
6 Birkinshaw Grove, Riverstone Terraces, Upper Hutt, 5018 Physical & registered & service 30 Mar 2016
Last updated:
Directors
Name and Address Role Period
Andrew Mark Weaver
Riverstone Terraces, Upper Hutt, 5018
Address used since 19 Mar 2016
Director 09 Apr 2003 - current
Amanda Elizabeth Weaver
Upper Hutt, 5018
Address used since 09 Apr 2003
Director 09 Apr 2003 - 01 Mar 2015
Addresses
Previous address Type Period
13 Kirton Drive, Riverstone Terraces, Upper Hutt, 5018 Physical & registered 01 May 2015 - 30 Mar 2016
349c Main Road North, Upper Hutt Registered & physical 09 Apr 2003 - 01 May 2015
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Weaver, Andrew Mark
Individual 		Riverstone Terraces
Upper Hutt
5018 		05 Mar 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Weaver, Andrew Mark
Individual 		Riverstone Terraces
Upper Hutt
5018 		05 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Weaver, Andrew Mark
Individual 		Wallaceville
Upper Hutt
5018 		09 Apr 2003 - 19 Mar 2016
Timms, Barry John
Individual 		Kaitoke
Upper Hutt
 05 Mar 2010 - 19 Mar 2016
Weaver, Amanda Elizabeth
Individual 		Upper Hutt
 09 Apr 2003 - 19 Mar 2016
Weaver, Amanda Elizabeth
Individual 		Upper Hutt 5018
 05 Mar 2010 - 19 Mar 2016
Location
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