General information
Leviat New Zealand Limited
Type: NZ Limited Company (Ltd)9429031339056
New Zealand Business Number
3174466
Company Number
Registered
Company Status
F333910 - Building Supplies Wholesaling
Industry classification codes with description
Leviat New Zealand Limited (issued a business number of 9429031339056) was started on 18 Oct 2010. 8 addresess are in use by the company: Unit 4, 28 Tanya Street, Bromley, Christchurch, 8062 (type: office, registered). 2/19 Nuttal Drive, Hillsborough, Christchurch had been their service address, up until 26 Oct 2023. Leviat New Zealand Limited used other aliases, namely: Ancon Building Products Limited from 28 May 2013 to 01 May 2022, Helifix (New Zealand) Limited (18 Oct 2010 to 28 May 2013). 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
41000496079 - Leviat Pty Ltd (an other) located at Mount Druitt, Nsw postcode 2770. "Building supplies wholesaling" (ANZSIC F333910) is the category the ABS issued Leviat New Zealand Limited. Businesscheck's information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 4, 28 Tanya Street, Bromley, Christchurch, 8062 | Office | unknown |
| 2/19 Nuttal Drive, Hillsborough, Christchurch, 8022 | Physical & service | 13 Jun 2018 |
| 2/19 Nuttal Drive, Hillsborough, Christchurch, 8022 | Postal & delivery | 02 Jun 2021 |
| 2/19 Nuttal Drive, Hillsborough, Christchurch, 8022 | Postal & delivery | 26 Jun 2023 |
Contact info
64 3 3765205
Phone (Phone)
info.nz@leviat.com
Email
john.mitchell@leviat.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@helifix.co.nz
Email
Leviat.com
Website
helifix.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Colin Mitchell
Harrington Park, Nsw, 2567
Address used since 12 Sep 2016
Harrington Park, Nsw, 2567
Address used since 04 Dec 2012 |
Director | 04 Dec 2012 - current |
|
Jonathan Adrian Bond
Mount Druitt, Nsw, 2770
Address used since 01 Jan 1970
Terrey Hills, 2084
Address used since 04 Dec 2012
Mount Druitt, Nsw, 2770
Address used since 01 Jan 1970 |
Director | 04 Dec 2012 - current |
| Rune M. | Director | 01 Jan 2022 - current |
| Peter M. | Director | 30 Nov 2018 - 31 Dec 2021 |
| Stuart M. | Director | 04 Dec 2012 - 30 Nov 2018 |
| Robert P. | Director | 28 Nov 2012 - 04 Dec 2012 |
|
Jerry Tapio Lahra
Bellevue Hill, New South Wales, 2023
Address used since 04 Jun 2012 |
Director | 18 Oct 2010 - 28 Nov 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 246d James Fletcher Drive, Otahuhu, Auckland, 2024 | Registered & service | 26 Oct 2023 |
Principal place of activity
| Unit 4, 28 Tanya Street , Bromley , Christchurch , 8062 |
| Previous address | Type | Period |
|---|---|---|
| 2/19 Nuttal Drive, Hillsborough, Christchurch, 8022 | Service | 04 Jul 2023 - 26 Oct 2023 |
| 2/19 Nuttal Drive, Hillsborough, Christchurch, 8022 | Registered | 14 Jun 2022 - 26 Oct 2023 |
| 2/19 Nuttal Drive, Hillsborough, Christchurch, 8022 | Registered | 13 Jun 2018 - 14 Jun 2022 |
| Level 7, The Bayleys Building,, 36 Brandon Street,, Wellington, 6140 | Physical & registered | 10 Jun 2015 - 13 Jun 2018 |
| 20 Twigger Street, Addington, Christchurch, 8024 | Physical | 08 Jul 2013 - 10 Jun 2015 |
| Unit 4, Bealy Avenue & Churchill Street, Christchurch Central, Christchurch, 8013 | Registered | 08 Jul 2013 - 10 Jun 2015 |
| 287 Durham Street, Christchurch Central, Christchurch, 8013 | Registered | 06 Jun 2013 - 08 Jul 2013 |
| 287 Durham Street, Christchurch Central, Christchurch, 8013 | Registered | 12 Jun 2012 - 06 Jun 2013 |
| Unit 2, 24 Tanya Street, Bromley, Christchurch, 8065 | Physical | 12 Jun 2012 - 08 Jul 2013 |
| 287 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 18 Oct 2010 - 12 Jun 2012 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
December
Financial report filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
41000496079 - Leviat Pty Ltd Other (Other) |
Mount Druitt, Nsw 2770 |
16 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lahra, Jerry Tapio Individual |
Bellevue Hill New South Wales 2023 |
18 Oct 2010 - 30 Nov 2012 |
|
Helifix Limited Company Number: 1798945 Other |
30 Nov 2012 - 16 Apr 2013 | |
|
Jerry Tapio Lahra Director |
Bellevue Hill New South Wales 2023 |
18 Oct 2010 - 30 Nov 2012 |
|
Helifix Limited Company Number: 01798945 Other |
30 Nov 2012 - 16 Apr 2013 |
Ultimate Holding Company
| Effective Date | 30 Apr 2022 |
| Name | Leviat Pty Limited |
| Type | Leviat Pty Limited |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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