General information

Legio Siete (felix) Limited

Type: NZ Limited Company (Ltd)
9429035181057
New Zealand Business Number
1556526
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description

Legio Siete (Felix) Limited (issued an NZ business identifier of 9429035181057) was started on 16 Sep 2004. 6 addresess are in use by the company: 110 Mountbatten Avenue, Hillcrest, Auckland, 0627 (type: postal, physical). Gaze Burt, First Floor, 44 Corinthian Drive, Albany, North Shore City had been their registered address, until 29 Nov 2010. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 60 shares (50% of shares), namely:
Dillon, Ross Martin (an individual) located at Hillcrest, North Shore, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 30 shares); it includes
Dillon, Ross Martin (an individual) - located at Hillcrest, North Shore, Auckland. Next there is the next group of shareholders, share allocation (30 shares, 25%) belongs to 1 entity, namely:
Dillon, Christine Ruth, located at Hillcrest, North Shore, Auckland (an individual). "Investment - financial assets" (business classification K624040) is the classification the Australian Bureau of Statistics issued to Legio Siete (Felix) Limited. Our data was updated on 24 Feb 2024.

Current address Type Used since
110 Mountbatten Avenue, Hillcrest, North Shore, Auckland, 0627 Other (Address For Share Register) & records & shareregister (Address For Share Register) 20 Nov 2010
110 Mountbatten Avenue, Hillcrest, Auckland, 0627 Physical & registered & service 29 Nov 2010
110 Mountbatten Avenue, Hillcrest, Auckland, 0627 Postal 07 Sep 2021
Contact info
64 27 2765111
Phone (Phone)
rm_dillon@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Ross Martin Dillon
Hillcrest, North Shore, Auckland, 0627
Address used since 20 Nov 2010
Hillcrest, Auckland, 0627
Address used since 01 Sep 2017
Director 16 Sep 2004 - current
Addresses
Previous address Type Period
Gaze Burt, First Floor, 44 Corinthian Drive, Albany, North Shore City Registered 22 Nov 2007 - 29 Nov 2010
Gaze Burt, First Floor, 44 Corinthian Drive, Albany, Auckland Physical 22 Nov 2007 - 29 Nov 2010
C/-gaze Burt, Ground Floor, One Nelson Street, Auckland Physical & registered 16 Sep 2004 - 22 Nov 2007
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Dillon, Ross Martin
Individual
Hillcrest
North Shore, Auckland
0627
16 Sep 2004 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Dillon, Ross Martin
Individual
Hillcrest
North Shore, Auckland
0627
16 Sep 2004 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Dillon, Christine Ruth
Individual
Hillcrest
North Shore, Auckland
0627
16 Sep 2004 - current
Location
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