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Leva Holdings Limited

Type: NZ Limited Company (Ltd)
9429039638083
NZBN
335622
Company Number
Registered
Company Status
Current address
205 Hobson Street
Auckland
Other (Address for Records) & records address (Address for Records) used since 01 Jul 1997
103 Piha Road
Rd 2
Piha 0772
New Zealand
Registered & physical & service address used since 09 Nov 2020

Leva Holdings Limited, a registered company, was registered on 11 Nov 1987. 9429039638083 is the NZ business number it was issued. The company has been managed by 2 directors: Leigh Victor Astill - an active director whose contract began on 11 Nov 1987,
Brian John Astill - an inactive director whose contract began on 30 Jun 1998 and was terminated on 12 Dec 1998.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 103 Piha Road, Rd 2, Piha, 0772 (category: registered, physical).
Leva Holdings Limited had been using 35 Allens Road, East Tamaki, Auckland as their registered address up until 09 Nov 2020.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 50 shares (5 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 950 shares (95 per cent).

Addresses

Previous addresses

Address #1: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 19 Mar 2020 to 09 Nov 2020

Address #2: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 27 Nov 2006 to 19 Mar 2020

Address #3: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 07 Nov 2006 to 19 Mar 2020

Address #4: 41 Point View Drive, East Tamaki, Auckland

Physical address used from 20 Feb 2002 to 27 Nov 2006

Address #5: 31 Lexington Drive, Howick, Auckland

Registered address used from 19 Apr 2001 to 07 Nov 2006

Address #6: 205 Hobson Street, Auckland

Physical address used from 10 Feb 2000 to 10 Feb 2000

Address #7: 31 Lexington Drive, Howick, Auckland

Physical address used from 10 Feb 2000 to 20 Feb 2002

Address #8: 205 Hobson Street, Auckland

Registered address used from 28 Feb 1999 to 19 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 31 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Astill, Leigh Victor Piha
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 950
Individual Astill, Leigh Victor Piha
Auckland

New Zealand
Individual Gallie, John Hamilton
Directors

Leigh Victor Astill - Director

Appointment date: 11 Nov 1987

Address: Rd 2, New Lynn, 0772 New Zealand

Address used since 08 Feb 2010


Brian John Astill - Director (Inactive)

Appointment date: 30 Jun 1998

Termination date: 12 Dec 1998

Address: Blockhouse Bay, Auckland,

Address used since 30 Jun 1998

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