Levy Holdings Limited was incorporated on 04 Dec 2001 and issued an NZ business number of 9429036694549. This registered LTD company has been managed by 2 directors: Martyn Phillip Levy - an active director whose contract began on 04 Dec 2001,
Nadia Alejandra Levy - an active director whose contract began on 01 Nov 2019.
As stated in our database (updated on 31 Mar 2024), this company filed 1 address: Floor 3, 4 Gillies Avenue, Newmarket, Auckland, 1023 (types include: registered, physical).
Until 25 Nov 2022, Levy Holdings Limited had been using Level 3, 55-57 High Street, Auckland, Auckland as their registered address.
BizDb identified old names used by this company: from 04 Dec 2001 to 07 Jun 2005 they were called Levy Holdings (Nomad) Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Levy, Nadia Alejandra (an individual) located at Newmarket, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Levy, Martyn Phillip - located at Newmarket, Auckland.
Previous addresses
Address: Level 3, 55-57 High Street, Auckland, Auckland, 1010 New Zealand
Registered & physical address used from 15 Mar 2021 to 25 Nov 2022
Address: 726 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 07 Aug 2012 to 15 Mar 2021
Address: 52 Crummer Road, Grey Lynn, Auckland 1021 New Zealand
Physical & registered address used from 03 Mar 2010 to 07 Aug 2012
Address: 51 Richmond Road, Grey Lynn, Auckland
Registered & physical address used from 01 Apr 2009 to 03 Mar 2010
Address: C/o Neumegen & Company, 6th Floor, 350 Queen Street, Auckland
Physical & registered address used from 04 Dec 2001 to 01 Apr 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Levy, Nadia Alejandra |
Newmarket Auckland 1023 New Zealand |
14 Nov 2019 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Levy, Martyn Phillip |
Newmarket Auckland 1023 New Zealand |
04 Dec 2001 - |
Martyn Phillip Levy - Director
Appointment date: 04 Dec 2001
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 01 Oct 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 12 Mar 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jul 2012
Nadia Alejandra Levy - Director
Appointment date: 01 Nov 2019
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 01 Oct 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 12 Mar 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2019
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