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LEGENDS GROUP LIMITED

Struck Off
NZBN 9429033927756 · NZ Company No. 1855181 · NZ Limited Company · Incorporated 13 Sep 2006

Legends Group Limited was incorporated on 13 September 2006 (Wednesday) and as of 12 December 2015 (Saturday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429033927756
Company Number
1855181
Company Name
LEGENDS GROUP LIMITED
Previously Known As
OUTSIDE THE SQUARE PROPERTIES LIMITED
before 6 March 2008, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
13 September 2006 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 25 February 2013 (Monday)
Registered as of 13 September 2006 (Wednesday)
Registered Office
C/-d Muir
19 Allendale Road
Mt Albert Auckland
NZ 1050
Country of Origin
New Zealand
Address for Service
C/-d Muir
19 Allendale Road
Mt Albert Auckland
NZ 1050

Historic Data for Addresses

Principal Place of Business

  1. From 13 September 2006 to 10 May 2007
    C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland
  2. From 10 May 2007 to 9 July 2008
    C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland
  3. From 9 July 2008 to 1 December 2010
    C/-hall & Parsons Ca Limited, 145 Kitchener Road, Milford, Auckland, NZ

Address for Service

  1. From 13 September 2006 to 10 May 2007
    C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland
  2. From 10 May 2007 to 9 July 2008
    C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland
  3. From 9 July 2008 to 1 December 2010
    C/-hall & Parsons Ca Limited, 145 Kitchener Road, Milford, Auckland, NZ

Company Directors

3 listed
MH
Mark Dunham HABGOOD
Appointed 13 Sep 2006 · Apt 32 Shed 24, Princes Wharf, 143 Quay St, Auckland 1010
KR
Keith RUSHBROOK
Appointed 13 Sep 2006 · 63 Point View Drive, East Tamaki Heights, Manukau, NZ, 2016
LW
Lance WICKMAN
Appointed 1 Dec 2007 · 11 Lewis Lane, Rd 3, Albany, NZ, 0793

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Mark Dunham HABGOOD
Apt 32 Shed 24, 143 Quay St, Auckland 1010
Share allocation 2
25 shares (25%)
Company No.: 1912563
NZBN: 9429033584751
OFFICETORQUE GROUP LIMITED
11 Lewis Lane, Coatesville, Auckland
Share allocation 3
25 shares (25%)
Keith RUSHBROOK
63 Point View Drive, Howick, Auckland