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Levy Holdings Limited

Type: NZ Limited Company (Ltd)
9429036694549
NZBN
1176072
Company Number
Registered
Company Status
Current address
Floor 3, 4 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 25 Nov 2022

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Levy, Nadia Alejandra Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Levy, Martyn Phillip Newmarket
Auckland
1023
New Zealand
Directors

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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