General information

Legal It Limited

Type: NZ Limited Company (Ltd)
9429038378621
New Zealand Business Number
709440
Company Number
Registered
Company Status

Legal It Limited (issued an NZ business number of 9429038378621) was incorporated on 20 Dec 1995. 5 addresess are currently in use by the company: 8 Kent Street, Arrowtown, 9302 (type: physical, service). Level 3, Gifford's Building, 25 Vulcan Lane, Auckland had been their registered address, up until 04 Nov 2019. Legal It Limited used other aliases, namely: Transaction Automation Limited from 25 Mar 2003 to 15 Jul 2003, Leyton Limited (20 Dec 1995 to 25 Mar 2003). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Rutherford, Stephen Derek (an individual) located at Arrowtown postcode 9302. Our information was last updated on 10 Apr 2024.

Current address Type Used since
8 Kent Street, Arrowtown, 9302 Postal & office & delivery 24 Oct 2019
8 Kent Street, Arrowtown, 9302 Physical & service & registered 04 Nov 2019
Contact info
64 21 724074
Phone (Phone)
steve@rutherfordlaw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
steve@rutherfordlaw.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Stephen Derek Rutherford
Arrowtown, 9302
Address used since 24 Oct 2019
St Heliers, Auckland, 1071
Address used since 29 Mar 2014
Director 17 Jun 1997 - current
Anthony John Agar
Parnell, Auckland,
Address used since 16 Jun 1997
Director 16 Jun 1997 - 17 Jun 1997
Keith Young
Remuera, Auckland,
Address used since 20 Dec 1995
Director 20 Dec 1995 - 16 Jun 1997
Addresses
Principal place of activity
8 Kent Street , Arrowtown , 9302
Previous address Type Period
Level 3, Gifford's Building, 25 Vulcan Lane, Auckland, 1010 Registered & physical 09 Nov 2015 - 04 Nov 2019
Level 5, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical 30 Oct 2014 - 09 Nov 2015
Level 5, 57 Symonds Street, Grafton, Auckland, 1010 Physical & registered 10 Jun 2011 - 30 Oct 2014
2/48 Koraha Street, Remuera, Auckland, 1050 Physical & registered 13 Oct 2010 - 10 Jun 2011
2/48 Koraha Street, Remuera, Auckland 1050 Physical & registered 06 Oct 2006 - 13 Oct 2010
2/48 Koraha Street, Remuera, Auckland 1005 Physical & registered 18 Oct 2004 - 06 Oct 2006
149 Gowing Drive, Meadowbank, Auckland 1005 Physical & registered 17 Dec 2003 - 18 Oct 2004
5/116 St. Johns Road, Meadowbank, Auckland Physical & registered 20 Mar 2003 - 17 Dec 2003
7 Wharf Road, Herne Bay, Auckland 1002 Registered & physical 04 Apr 2002 - 20 Mar 2003
7 Wharf Road, Herne Bay, Auckland Registered & physical 04 Oct 2000 - 04 Apr 2002
Suite 12, The Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland Registered & physical 26 May 2000 - 04 Oct 2000
Level 22, Phillips Fox Tower, 209 Queen Street, Auckland Physical 31 Oct 1998 - 26 May 2000
Level 22, Phillips Fox Tower, 209 Queen Street, Auckland Registered 16 Oct 1998 - 26 May 2000
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Rutherford, Stephen Derek
Individual
Arrowtown
9302
20 Dec 1995 - current
Location