General information
Levante Holdings Limited
Type: NZ Limited Company (Ltd)9429038417047
New Zealand Business Number
697146
Company Number
Registered
Company Status
Levante Holdings Limited (NZBN 9429038417047) was started on 22 Sep 1995. 2 addresses are in use by the company: C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland (type: registered, physical). The Offices Of Phillips Fox, 22Nd Floor, Phillips Fox Tower, 209 Queen Str, Auckland had been their registered address, up to 24 Feb 2004. Levante Holdings Limited used more aliases, namely: Elcoat Limited from 22 Sep 1995 to 10 Oct 1995. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Paykel, Gary Albert (an individual) located at Remuera, Auckland postcode 1050. The Businesscheck data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland | Registered & physical & service | 24 Feb 2004 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Albert Paykel
Remuera, Auckland, 1050
Address used since 11 Oct 2011 |
Director | 02 Oct 1995 - current |
|
Dorothy Mary Paykel
Remuera, Auckland, 1050
Address used since 11 Oct 2011 |
Director | 13 Jul 2004 - current |
|
Keith Raymond Rushbrook
Beachlands, Auckland, 2018
Address used since 05 Nov 2019
East Tamaki Heights, Manukau, 2016
Address used since 21 Dec 2009 |
Director | 13 Jul 2004 - 22 Mar 2021 |
|
Keith Young
Remuera, Auckland,
Address used since 22 Sep 1995 |
Director | 22 Sep 1995 - 02 Oct 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| The Offices Of Phillips Fox, 22nd Floor, Phillips Fox Tower, 209 Queen Str, Auckland | Registered | 06 Aug 1999 - 24 Feb 2004 |
| Level 22, Phillips Fox Tower, 209 Queen Street, Auckland | Physical | 06 Aug 1999 - 06 Aug 1999 |
| Level 11, K P Mg Centre, 9 Princes Street, Auckland | Physical | 06 Aug 1999 - 24 Feb 2004 |
| Level 22, Phillips Fox Tower, 209 Queen Street, Auckland | Registered | 18 Oct 1995 - 06 Aug 1999 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Paykel, Gary Albert Individual |
Remuera Auckland 1050 |
22 Sep 1995 - current |
Location
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