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Levante Holdings Limited

Type: NZ Limited Company (Ltd)
9429038417047
NZBN
697146
Company Number
Registered
Company Status
Current address
C/- Kpmg
18 Viaduct Harbour Avenue
Maritime Square , Auckland New Zealand
Registered & physical & service address used since 24 Feb 2004

Levante Holdings Limited, a registered company, was started on 22 Sep 1995. 9429038417047 is the NZBN it was issued. This company has been supervised by 4 directors: Gary Albert Paykel - an active director whose contract started on 02 Oct 1995,
Dorothy Mary Paykel - an active director whose contract started on 13 Jul 2004,
Keith Raymond Rushbrook - an inactive director whose contract started on 13 Jul 2004 and was terminated on 22 Mar 2021,
Keith Young - an inactive director whose contract started on 22 Sep 1995 and was terminated on 02 Oct 1995.
Levante Holdings Limited had been using The Offices Of Phillips Fox, 22Nd Floor, Phillips Fox Tower, 209 Queen Str, Auckland as their registered address until 24 Feb 2004.
Past names for this company, as we identified at BizDb, included: from 22 Sep 1995 to 10 Oct 1995 they were called Elcoat Limited.

Addresses

Previous addresses

Address: The Offices Of Phillips Fox, 22nd Floor, Phillips Fox Tower, 209 Queen Str, Auckland

Registered address used from 06 Aug 1999 to 24 Feb 2004

Address: Level 22, Phillips Fox Tower, 209 Queen Street, Auckland

Physical address used from 06 Aug 1999 to 06 Aug 1999

Address: Level 11, K P Mg Centre, 9 Princes Street, Auckland

Physical address used from 06 Aug 1999 to 24 Feb 2004

Address: Level 22, Phillips Fox Tower, 209 Queen Street, Auckland

Registered address used from 18 Oct 1995 to 06 Aug 1999

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Paykel, Gary Albert Remuera
Auckland
1050
New Zealand
Directors

Gary Albert Paykel - Director

Appointment date: 02 Oct 1995

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Oct 2011


Dorothy Mary Paykel - Director

Appointment date: 13 Jul 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Oct 2011


Keith Raymond Rushbrook - Director (Inactive)

Appointment date: 13 Jul 2004

Termination date: 22 Mar 2021

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 05 Nov 2019

Address: East Tamaki Heights, Manukau, 2016 New Zealand

Address used since 21 Dec 2009


Keith Young - Director (Inactive)

Appointment date: 22 Sep 1995

Termination date: 02 Oct 1995

Address: Remuera, Auckland,

Address used since 22 Sep 1995

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