General information
Legend Linen New Zealand Limited
Type: NZ Limited Company (Ltd)9429038373879
New Zealand Business Number
711847
Company Number
Registered
Company Status
Legend Linen New Zealand Limited (issued a business number of 9429038373879) was launched on 20 Feb 1996. 5 addresess are in use by the company: 19B Triton Drive, Rosedale, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 12 Oct 2020. Legend Linen New Zealand Limited used other names, namely: Legend Imports Limited from 20 Feb 1996 to 27 Sep 2016. 552100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 552000 shares (99.98 per cent of shares), namely:
Legend Linen Australia Pty Limited (an other) located at Brighton, Vic postcode 3186. In the second group, a total of 1 shareholder holds 0.02 per cent of all shares (100 shares); it includes
Legend Linen Australia Pty Limited (an other) - located at Brighton, Vic. Businesscheck's database was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 7 112a Martin Street, Brighton, Melbourne, 3186 | Postal & delivery | 02 Oct 2020 |
| 19b Triton Drive, Rosedale, Auckland, 0632 | Office | 02 Oct 2020 |
| 19b Triton Drive, Rosedale, Auckland, 1023 | Registered & physical & service | 12 Oct 2020 |
Contact info
61 425 739156
Phone (Phone)
manoj@phalanxaccounting.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
legendlinen.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sunny Mittal
119 Alexandra Avenue, South Yarra, Vic, 3141
Address used since 19 Jul 2018
Dee Why, Nsw, 2099
Address used since 01 Jan 1970 |
Director | 19 Jul 2018 - current |
|
Manoj Kumar Gupta
Dee Why, Nsw, 2099
Address used since 01 Jan 1970
Chelsea Heights, Victoria, 3196
Address used since 19 Jul 2018 |
Director | 19 Jul 2018 - current |
|
Graeme Lindsay Dufty
Brookvale, Nsw, 2100
Address used since 10 May 2012
Dee Why, Nsw, 2099
Address used since 01 Jan 1970
Dee Why, Nsw, 2099
Address used since 01 Jan 1970 |
Director | 01 Feb 2001 - 19 Jul 2018 |
|
Darren James O'regan
Pymble, Nsw, 2073
Address used since 08 Aug 2016
Dee Why, Nsw, 2099
Address used since 01 Jan 1970
Dee Why, Nsw, 2099
Address used since 01 Jan 1970 |
Director | 24 Apr 2013 - 19 Jul 2018 |
|
Francis Thomas Hook
Long Reef 2097, N S W, Australia,
Address used since 20 Feb 1996 |
Director | 20 Feb 1996 - 01 Feb 2001 |
Addresses
Principal place of activity
| 19b Triton Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 19 Sep 2019 - 12 Oct 2020 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 01 Apr 2019 - 19 Sep 2019 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 01 Mar 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered | 20 Aug 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical | 20 Aug 2014 - 01 Mar 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 05 Aug 2013 - 20 Aug 2014 |
| C/-markhams Auckland, Level 10,, 203 Queen Street, Auckland, 1010 | Physical | 09 Aug 2011 - 05 Aug 2013 |
| C/-markhams Auckland, Level 10, Q & V Building, 203 Queen Street, Auckland | Physical | 07 Jul 2008 - 09 Aug 2011 |
| C/-markhams Auckland, Level 10, 203 Queen St, Auckland | Registered | 07 Jul 2008 - 05 Aug 2013 |
| C/-markhams Mri Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland | Physical & registered | 08 Nov 2007 - 07 Jul 2008 |
| C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland | Registered & physical | 07 Oct 2005 - 08 Nov 2007 |
| 6th Floor, 369 Queen Street, Auckland | Registered | 11 Apr 2000 - 07 Oct 2005 |
| 6th Floor, 369 Queen Street, Auckland | Physical | 27 Feb 1996 - 07 Oct 2005 |
Financial Data
Financial info
552100
Total number of Shares
September
Annual return filing month
June
Financial report filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 552000
| Shareholder Name | Address | Period |
|---|---|---|
|
Legend Linen Australia Pty Limited Other (Other) |
Brighton Vic 3186 |
11 Jun 2013 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Legend Linen Australia Pty Limited Other (Other) |
Brighton Vic 3186 |
11 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dufty, Graeme Lindsay Individual |
Clareville, Nsw 2107 Australia |
20 Feb 1996 - 11 Jun 2013 |
Ultimate Holding Company
| Effective Date | 01 Oct 2020 |
| Name | Legend Linen Australia Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 57110586 |
| Country of origin | AU |
| Address |
Suite 5, 13-15 Francis Street Dee Why Nsw 2099 |
Location
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