General information
Levante Pararekau Limited
Type: NZ Limited Company (Ltd)9429041745816
New Zealand Business Number
5697947
Company Number
Registered
Company Status
Levante Pararekau Limited (NZBN 9429041745816) was registered on 15 May 2015. 2 addresses are currently in use by the company: Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, physical). 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Brandts-Giesen, Henry John (an individual) located at Auckland Central, Auckland postcode 1010,
Paykel, Dorothy Mary (a director) located at Remuera, Auckland postcode 1050,
Paykel, Gary Albert (a director) located at Remuera, Auckland postcode 1050. Businesscheck's database was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 May 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Albert Paykel
Remuera, Auckland, 1050
Address used since 15 May 2015 |
Director | 15 May 2015 - current |
|
Dorothy Mary Paykel
Remuera, Auckland, 1050
Address used since 15 May 2015 |
Director | 15 May 2015 - current |
|
Keith Raymond Rushbrook
East Tamaki Heights, Auckland, 2016
Address used since 15 May 2015 |
Director | 15 May 2015 - 22 Mar 2021 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Brandts-giesen, Henry John Individual |
Auckland Central Auckland 1010 |
30 Mar 2021 - current |
|
Paykel, Dorothy Mary Director |
Remuera Auckland 1050 |
15 May 2015 - current |
|
Paykel, Gary Albert Director |
Remuera Auckland 1050 |
15 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rushbrook, Keith Raymond Individual |
East Tamaki Heights Auckland 2016 |
15 May 2015 - 30 Mar 2021 |
Location
Companies nearby
 |
Levante Karaka Limited Kpmg Centre |
|
Waste Processing Technologies Limited Kpmg Centre |
|
S&d Consulting (nz) Limited Kpmg Centre, 18 Viaduct Harbour Avenue |
|
Kpmg Property (tauranga) Limited Kpmg Centre, 18 Viaduct Harbour Avenue |
|
Lululemon Athletica New Zealand Limited Kpmg, 18 Viaduct Harbour Avenue |
|
Fiskars Australia Pty Ltd Kpmg Centre, 18 Viaduct Harbour Avenue |