General information

Legacy (lite) Limited

Type: NZ Limited Company (Ltd)
9429041970539
New Zealand Business Number
5801329
Company Number
Registered
Company Status
M693240 - Bookkeeping Service
Industry classification codes with description

Legacy (Lite) Limited (issued an NZBN of 9429041970539) was started on 10 Sep 2015. 2 addresses are in use by the company: 127 Second Avenue, Tauranga, 3110 (type: physical, registered). Level 1, 115 The Strand, Tauranga had been their physical address, up until 01 Dec 2017. 1200 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 210 shares (17.5% of shares), namely:
Roberts, Victoria June (a director) located at Rd 8, Hamurana postcode 3188. In the second group, a total of 1 shareholder holds 65% of all shares (exactly 780 shares); it includes
Legacy Accountants Limited (an entity) - located at Tauranga. Next there is the next group of shareholders, share allotment (210 shares, 17.5%) belongs to 1 entity, namely:
Berben, Rachel Dawn, located at Whakatane, Whakatane (a director). "Bookkeeping service" (business classification M693240) is the category the ABS issued to Legacy (Lite) Limited. Businesscheck's information was updated on 19 Mar 2024.

Current address Type Used since
127 Second Avenue, Tauranga, 3110 Physical & registered & service 01 Dec 2017
Directors
Name and Address Role Period
Victoria June Roberts
Welcome Bay, Tauranga, 3112
Address used since 10 Sep 2015
Rd 8, Hamurana, 3188
Address used since 15 Nov 2017
Director 10 Sep 2015 - current
Jason Paul Lougher
Whakatane, 3120
Address used since 18 Aug 2023
Whakatane, 3120
Address used since 10 Sep 2015
Rd 4, Matata, 3194
Address used since 25 Aug 2019
Director 10 Sep 2015 - current
Rachel Dawn Berben
Whakatane, Whakatane, 3120
Address used since 01 Jun 2018
Director 01 Jun 2018 - current
Addresses
Previous address Type Period
Level 1, 115 The Strand, Tauranga, 3110 Physical & registered 10 Sep 2015 - 01 Dec 2017
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
31 Jan 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 210
Shareholder Name Address Period
Roberts, Victoria June
Director
Rd 8
Hamurana
3188
02 May 2019 - current
Shares Allocation #2 Number of Shares: 780
Shareholder Name Address Period
Legacy Accountants Limited
Shareholder NZBN: 9429030485631
Entity (NZ Limited Company)
Tauranga
3110
10 Sep 2015 - current
Shares Allocation #3 Number of Shares: 210
Shareholder Name Address Period
Berben, Rachel Dawn
Director
Whakatane
Whakatane
3120
08 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Victoria Abba Limited
Shareholder NZBN: 9429034374962
Company Number: 1749871
Entity
Pyes Pa
Tauranga
3112
10 Sep 2015 - 02 May 2019
Victoria Abba Limited
Shareholder NZBN: 9429034374962
Company Number: 1749871
Entity
Pyes Pa
Tauranga
3112
10 Sep 2015 - 02 May 2019
Victoria Abba Limited
Shareholder NZBN: 9429034374962
Company Number: 1749871
Entity
Pyes Pa
Tauranga
3112
10 Sep 2015 - 02 May 2019

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Legacy Accountants Limited
Type Ltd
Ultimate Holding Company Number 4049078
Country of origin NZ
Location
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