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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Paykel, Gary Albert |
Remuera Auckland 1050 New Zealand |
22 Sep 1995 - |
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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